TPS GUATEMALA ONE, INC. - Florida Company Profile
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| Entity Name: | TPS GUATEMALA ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Nov 1994 (31 years ago) |
| Date of dissolution: | 18 Sep 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Sep 2012 (13 years ago) |
| Document Number: | P94000085082 |
| FEI/EIN Number | 593282441 |
| Address: | 702 N. FRANKLIN STREET, TAMPA, FL, 33602, US |
| Mail Address: | P.O. BOX 111, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRINGER P. L. | Director | 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 |
| 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 |
| BARRINGER P. L. | President | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| CALLAHAN S. W. | Vice President | 702 N. FRANKLIN STREET, TAMPA, FL, 336024418 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State