Tpg Hotels & Resorts, Inc. Overview
Tpg Hotels & Resorts, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, October 7, 1996 and is approximately thirty years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tpg Hotels & Resorts, Inc.
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Key People
Who own Tpg Hotels & Resorts, Inc.
| Name | |
|---|---|
| Elizabeth Procaccianti 87 |
President
Chief Executive Officer
Treasurer
Director
Secretary
CEO
|
| James Procaccianti 45 |
Director
|
| Gregory Vickowski 7 |
Vice President
|
| Gregory D. Vichowski |
Vice President
|
Other Companies for Tpg Hotels & Resorts, Inc.
Tpg Hotels & Resorts, Inc. is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Toll House Ca Hotel Manager, LLC |
Active
|
2019 |
2
|
Member
|
| Pfl VII Hr, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Proc Fl Hr, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Ptx I Beverage Services, LLC |
Inactive
|
2004 |
3
|
Member
|
| Ptx II Beverage Services, LLC |
Inactive
|
2005 |
3
|
Member
|
| Ptx III Beverage Services, LLC |
Inactive
|
2005 |
3
|
Member
|
| Ptx IV Bev, LLC |
Inactive
|
2007 |
3
|
Member
|
| Tpg St. Pete Beach Hotel Manager, LLC |
Inactive
|
2017 |
3
|
Member
|
Corporate Filings for Tpg Hotels & Resorts, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000005507 |
| Date Filed: | Monday, October 7, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800394535 |
| Date Filed: | Monday, September 27, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Rhode Island |
| State ID: | 02753792 |
| Date Filed: | Friday, June 24, 2005 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Rhode Island |
| County: | ERIE |
| State ID: | 3530977 |
| Date Filed: | Thursday, June 14, 2007 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/27/2004 | Application for Certificate of Authority | |
|
2/1/2006 | Application for Amended Certificate of Authority | |
|
7/12/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/14/2007 | Name History/Actual | Tpg Hospitality, Inc. |
|
8/16/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/25/2008 | Tax Forfeiture | |
|
12/31/2008 | Public Information Report (PIR) | |
|
2/3/2012 | Reinstatement | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/15/2016 | Name History/Actual | Tpg Hotels & Resorts, Inc. |
|
8/22/2016 | Application for Amended Registration | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/24/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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