| Entity Name: | TPS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPS HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 May 1994 (31 years ago) |
| Date of dissolution: | 15 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 15 Jun 2004 (21 years ago) |
| Document Number: | P94000039171 |
| FEI/EIN Number |
593245401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL, 33602-4418, US |
| Mail Address: | C/O D E SCHWARTZ, P.O. BOX 111, TAMPA, FL, 33601-0111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIL J. B. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| PAYNE S.M. | Vice President | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| O'BRIEN W. F. | Vice President | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| SCHWARTZ D.E. | Secretary | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| MCDEVITT S.M. | Agent | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| BLACK C. R. | President | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| BLACK C. R. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G.L. | Treasurer | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| GILLETTE G.L. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-06 | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL 33602-4418 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-06 | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL 33602-4418 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-04-28 | TPS HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1995-06-20 | TPS PANAMA ONE, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-06-15 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-06-02 |
| ANNUAL REPORT | 1998-04-30 |
| Amended/Restated Article/NC | 1998-04-28 |
| ANNUAL REPORT | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
