| Entity Name: | TPK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPK 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Nov 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | P99000097500 |
| FEI/EIN Number |
593607301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL, 32084, US |
| Mail Address: | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURDEN TERRY M | Chief Financial Officer | 3848 HICKORY LANE, ST. AUGUSTINE, FL, 32086 |
| FERRARI PABLO | Chief Executive Officer | 501 SUGAR PINE CT, ST AUGUSTINE, FL, 32080 |
| DURDEN KIMBERLY | Chief Financial Officer | 3848 HICKORY LANE, ST. AUGUSTINE, FL, 32084 |
| DURDEN TERRY M | Agent | 3848 HICKORY LANE, SAINT AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-04-10 | TPK HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | DURDEN, TERRY M | - |
| AMENDMENT | 2006-08-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 3848 HICKORY LANE, SAINT AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| Name Change | 2023-04-10 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
