| Entity Name: | TEBRA TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2013 (11 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 01 Aug 2023 (2 years ago) |
| Document Number: | F13000005476 |
| FEI/EIN Number |
200739220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 Bayside Dr, Corona del Mar, CA, 92625, US |
| Mail Address: | 1111 Bayside Dr, Corona del Mar, CA, 92625, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| RODRIGUES DAN | Chief Executive Officer | 1111 Bayside Dr, Corona del Mar, CA, 92625 |
| WALLACK PERRY | Director | 1111 Bayside Dr, Corona del Mar, CA, 92625 |
| ROTH DAVE | Treasurer | 1111 Bayside Dr, Corona del Mar, CA, 92625 |
| COZZENS DAVE | Director | 1111 Bayside Dr, Corona del Mar, CA, 92625 |
| MAXWELL SCOTT | Director | 1111 Bayside Dr, Corona del Mar, CA, 92625 |
| MORRIS COLIN | Secretary | 1111 BAYSIDE DR, CORONA DEL MAR, CA, 92625 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1111 Bayside Dr, Ste 270, Corona del Mar, CA 92625 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1111 Bayside Dr, Ste 270, Corona del Mar, CA 92625 | - |
| AMENDMENT AND NAME CHANGE | 2023-08-01 | TEBRA TECHNOLOGIES, INC. | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | INCORPORATING SERVICES, LTD., INC. | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-05-04 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-23 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-06-19 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
