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EBC ENTERPRISES TLO, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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