| Entity Name: | TBI OVERSEAS HOLDINGS, 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: | 21 Jul 2004 (21 years ago) |
| Date of dissolution: | 06 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2014 (11 years ago) |
| Document Number: | F04000004188 |
| FEI/EIN Number |
651225275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| Mail Address: | 3208 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOULDTHORPE LARRY D | Director | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | Secretary | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | Treasurer | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ROBINSON R. KEITH | Chief Financial Officer | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| ACKLEY DAVID E | Assistant Secretary | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| FRITZ KIMBRA F | ATFC | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| GOULDTHORPE LARRY D | President | 3222 RED CLEVELAND BOULEVARD, SANFORD, FL, 32773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-05-06 | - | - |
| REGISTERED AGENT CHANGED | 2014-05-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3208 RED CLEVELAND BOULEVARD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 3208 RED CLEVELAND BOULEVARD, SANFORD, FL 32773 | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-06 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-05-17 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
