| Entity Name: | TPE HOTELS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TPE HOTELS, 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: | 01 Jun 1992 (33 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | V40468 |
| FEI/EIN Number |
593124678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9045 EASTERLING DRIVE, ORLANDO, FL, 32819, US |
| Mail Address: | 9045 EASTERLING DRIVE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAM ISSA | Chief Executive Officer | 9045 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| KASSAM ISSA | Director | 9045 EASTERLING DRIVE, ORLANDO, FL, 32819 |
| COHEN DAVID L S | Agent | 5728 MAJOR BLVD, STE 550, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-19 | 9045 EASTERLING DRIVE, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2006-12-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-19 | 5728 MAJOR BLVD, STE 550, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-19 | COHEN, DAVID L SESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-19 | 9045 EASTERLING DRIVE, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| RESTATED ARTICLES | 1998-05-26 | - | - |
| AMENDMENT | 1997-01-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-04 |
| REINSTATEMENT | 2006-12-19 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-04-25 |
| Restated Articles | 1998-05-26 |
| ANNUAL REPORT | 1998-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
