| Entity Name: | TPS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-3245401 |
| Mail Address: | C/O D E SCHWARTZ, P.O. BOX 111, TAMPA, FL 33601-0111 |
| Address: | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL 33602-4418 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDEVITT, S.M. | Agent | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| BLACK, C. R. | President | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| BLACK, C. R. | Director | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| GILLETTE, G.L. | Director | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| RAMIL, J. B. | Director | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| GILLETTE, G.L. | Treasurer | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, D.E. | Secretary | 702 N. FRANKLIN STREET, TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-06-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-06 | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL 33602-4418 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-06 | C/O D .E SCHWARTZ, 702 N. FRANKLIN STREET, TAMPA, FL 33602-4418 | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1998-04-28 | TPS HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 1995-06-20 | TPS PANAMA ONE, INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
