| Entity Name: | TPG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPG 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: | 10 Jan 1996 (29 years ago) |
| Date of dissolution: | 16 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2004 (21 years ago) |
| Document Number: | P96000003218 |
| FEI/EIN Number |
650642511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
| Mail Address: | 1401 BRICKELL AVE, SUITE 400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
| MONTOYA RHONDA L | Agent | 1275 SW 20TH STREET, MIAMI, FL, 33145 |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
