| Entity Name: | TBI (U.S), 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: | 05 Feb 2002 (23 years ago) |
| Date of dissolution: | 28 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Apr 2005 (20 years ago) |
| Document Number: | F02000000721 |
| FEI/EIN Number |
593527467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| Mail Address: | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOULDTHORPE LARRY | President | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| ROBINSON R KEITH | Chief Financial Officer | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| EVANS WILLIAM J | Chief Operating Officer | 3222 RED CLEVELAND BLVD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-20 | 3222 RED CLEVELAND BLVD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-20 | 3222 RED CLEVELAND BLVD, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-03-20 |
| Foreign Profit | 2002-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
