| Entity Name: | EBC ENTERPRISES TLO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Nov 2000 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F00000006693 |
| FEI/EIN Number |
582331488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA, 30097 |
| Mail Address: | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA, 30097 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DYE THOMAS N | Director | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA, 30097 |
| DYE THOMAS N | President | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA, 30097 |
| MOWERY NICK | Agent | 215 CELEBRATION PL, CELEBRATION, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | MOWERY, NICK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 215 CELEBRATION PL, CELEBRATION, FL 34747 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA 30097 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 11330 LAKEFIELD DRIVE, BLDG 2, STE 200, DULUTH, GA 30097 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000104434 | LAPSED | 01020400057 | 04332 01108 | 2002-02-21 | 2022-03-14 | $ .02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5420 DIPLOMAT CIRCLE, ORLANDO, FL 328105607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-05-15 |
| Foreign Profit | 2000-11-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
