| Entity Name: | TXB FINANCIAL 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 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F21000004048 |
| FEI/EIN Number |
853287243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3713 GREENFORD ST., VALRICO, FL, 33596, US |
| Mail Address: | 3713 GREENFORD ST., VALRICO, FL, 33596, US |
| ZIP code: | 33596 |
| County: | Hillsborough |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| BURNEY TONYA | Chief Executive Officer | 3713 GREENFORD ST., VALRICO, FL, 33596 |
| BURNEY TONYA | Agent | 3713 GREENFORD ST., VALRICO, FL, 33596 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3713 GREENFORD ST., VALRICO, FL 33596 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Foreign Profit | 2021-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
