TPG HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TPG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jan 1996 (30 years ago) |
| Date of dissolution: | 16 Jan 2004 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2004 (22 years ago) |
| Document Number: | P96000003218 |
| FEI/EIN Number | 650642511 |
| Address: | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS FRANCISCO J | Secretary | 1401 BRICKELL AVE #400, MIAMI, FL, 33131 |
| HERNANDEZ OILDA | Director | 1401 BRICKELL AVE STE 400, MIAMI, FL, 33131 |
| PAREDES AMED D | Vice President | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| PAREDES AMED D | Director | 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| FARIAS FRANCISCO J | Treasurer | 1401 BRICKELL AVE #400, MIAMI, FL, 33131 |
| FARIAS FRANCISCO J | Director | 1401 BRICKELL AVE #400, MIAMI, FL, 33131 |
| HERNANDEZ OILDA | President | 1401 BRICKELL AVE STE 400, MIAMI, FL, 33131 |
| MONTOYA RHONDA L | Agent | 1275 SW 20TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-16 | - | - |
| REINSTATEMENT | 1999-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-02 | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-02 | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-12-04 |
| Voluntary Dissolution | 2004-01-16 |
| ANNUAL REPORT | 2003-04-24 |
| Reg. Agent Resignation | 2003-03-07 |
| ANNUAL REPORT | 2002-12-10 |
| ANNUAL REPORT | 2002-04-22 |
| Reg. Agent Resignation | 2002-02-08 |
| ANNUAL REPORT | 2001-08-06 |
| ANNUAL REPORT | 2000-06-05 |
| REINSTATEMENT | 1999-02-05 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State