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TPC WORLDWIDE, INC. - Florida Company Profile

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Company Details

Entity Name: TPC WORLDWIDE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 May 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000046315
FEI/EIN Number 83-0616611
Address: 1444 Biscayne blvd STE 213, MIAMI, FL, 33132, US
Mail Address: 1400 Biscayne BLVD, MIAMI, FL, 33132, US
ZIP code: 33132
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLATE IBRAHIM President 1400 biscayne Blvd, MIAMI, FL, 33132
VILLATE IBRAHIM Secretary 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132
VILLATE IBRAHIM Treasurer 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132
VILLATE IBRAHIM Director 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132
VILLATE IBRAHIM Agent 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000025774 ICON V EXPIRED 2019-02-22 2024-12-31 - 14 NE 1ST AVE STE 1402, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 1444 Biscayne blvd STE 213, MIAMI, FL 33132 -
REINSTATEMENT 2021-12-23 - -
CHANGE OF MAILING ADDRESS 2021-12-23 1444 Biscayne blvd STE 213, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2021-12-23 VILLATE, IBRAHIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000534042 ACTIVE 1000000937032 DADE 2022-11-17 2032-11-23 $ 632.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2022-01-31
REINSTATEMENT 2021-12-23
Domestic Profit 2018-05-18

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4197.00
Total Face Value Of Loan:
4197.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$4,197
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,197
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,253.69
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $4,197

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Date of last update: 02 Jul 2025

Sources: Florida Department of State