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T. P. PETROLEUM REALTY INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: T. P. PETROLEUM REALTY INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. P. PETROLEUM REALTY INVESTMENT, 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 Apr 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000036384
FEI/EIN Number 650766152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
Mail Address: 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEQUENO THOMAS President 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
PEQUENO THOMAS Secretary 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
PEQUENO THOMAS Treasurer 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
PEQUENO THOMAS Director 1601 N.W. 119 STREET, N. MIAMI, FL, 33167
PEQUENO THOMAS Agent 1601 N.W. 119 STREET, N. MIAMI, FL, 33167

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-02-25
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-02-11
Domestic Profit Articles 1997-04-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State