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TBC SANDS INC. - Florida Company Profile

Company Details

Entity Name: TBC SANDS 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: 28 Jul 2022 (3 years ago)
Document Number: F22000004738
FEI/EIN Number 98-1681885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 907 DUNCANNON DRIVE PICKERING, ONTARIO CANADA L1X2M3, AL, US
Mail Address: 907 DUNCANNON DRIVE PICKERING, ONTARIO CANADA L1X2M3, AL, US

Key Officers & Management

Name Role Address
MCFARLAND LISA Director 907 DUNCANNON DR, PICKERING ONTARIO CA LIX2M3, AL
MB7 CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 907 DUNCANNON DRIVE PICKERING, ONTARIO CANADA L1X2M3, AL -
CHANGE OF MAILING ADDRESS 2023-04-25 907 DUNCANNON DRIVE PICKERING, ONTARIO CANADA L1X2M3, AL -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-25
Foreign Profit 2022-07-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State