| Entity Name: | C.B.I.P. MANAGEMENT, 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: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | F09000002879 |
| FEI/EIN Number |
371455002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13007 W. LINEBAUGH AVE#101, TAMPA, FL, 33626 |
| Mail Address: | PO BOX 187, BAY HEAD, NJ, 08742 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MULLIGAN THOMAS | President | 4951-B E. ADAMO DR., STE 216, TAMPA, FL, 33605 |
| VALUNTAS JOSEPH | Secretary | 4951-B E. ADAMO DR., STE 216, TAMPA, FL, 33605 |
| VALUNTAS JOSEPH | Director | 4951-B E. ADAMO DR., STE 216, TAMPA, FL, 33605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014253 | TNT INSURANCE AGENCY | EXPIRED | 2011-02-07 | 2016-12-31 | - | 495-B ADAMO DRIVE SUITE 216, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-12-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-28 | 13007 W. LINEBAUGH AVE#101, TAMPA, FL 33626 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-12 | 13007 W. LINEBAUGH AVE#101, TAMPA, FL 33626 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000443163 | LAPSED | 2011-CA-005397 | ORANGE COUNTY, 9 JUD. CIR. | 2011-06-17 | 2016-07-25 | $348,904.14 | BOWEN, MICLETTE & BRITT, LLC, 1020 NORTH ORLANDO AVE., SUITE 200, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-12-28 |
| ANNUAL REPORT | 2011-02-21 |
| ADDRESS CHANGE | 2010-12-09 |
| ANNUAL REPORT | 2010-04-14 |
| Foreign Profit | 2009-07-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
