| Entity Name: | TPS GUATEMALA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPS GUATEMALA ONE, 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: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 18 Sep 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2012 (12 years ago) |
| Document Number: | P94000085082 |
| FEI/EIN Number |
593282441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 N. FRANKLIN STREET, TAMPA, FL, 33602, US |
| Mail Address: | P.O. BOX 111, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRINGER P. L. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| BARRINGER P. L. | President | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| RAMIL J. B. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| CALLAHAN S. W. | Director | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| CALLAHAN S. W. | Vice President | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| SCHWARTZ D. E. | Secretary | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| CARUSO K M | Treasurer | 702 N FRANKLIN ST, TAMPA, FL, 336002 |
| ATTAL C.A. I | Agent | 702 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-09-18 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TPS GUATEMALA ONE, LTD.. CONVERSION NUMBER 300000125383 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-20 | 702 N. FRANKLIN STREET, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-20 | 702 N. FRANKLIN STREET, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-20 | ATTAL, C.A. III | - |
| Name | Date |
|---|---|
| Conversion | 2012-09-18 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-24 |
| Reg. Agent Change | 2007-07-20 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
