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TEBRA TECHNOLOGIES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 - -

Documents

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