| Entity Name: | TPK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | Agent | 3848 HICKORY LANE, SAINT AUGUSTINE, FL, 32086 |
| Name | Role | Address |
|---|---|---|
| DURDEN TERRY M | Chief Financial Officer | 3848 HICKORY LANE, ST. AUGUSTINE, FL, 32086 |
| DURDEN KIMBERLY | Chief Financial Officer | 3848 HICKORY LANE, ST. AUGUSTINE, FL, 32084 |
| Name | Role | Address |
|---|---|---|
| FERRARI PABLO | Chief Executive Officer | 501 SUGAR PINE CT, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-04-10 | TPK HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL 32084 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-24 | 2804 NORTH FIFTH STREET, SUITE 101, SAINT AUGUSTINE, FL 32084 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-21 | DURDEN, TERRY M | No data |
| AMENDMENT | 2006-08-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | 3848 HICKORY LANE, SAINT AUGUSTINE, FL 32086 | No data |
| 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 Feb 2025
Sources: Florida Department of State
