| Entity Name: | TBHS HOLDINGS 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: | 12 Aug 2022 (3 years ago) |
| Document Number: | F22000005162 |
| FEI/EIN Number |
87-4390530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11332 SW 49TH PL., DAVIE, FL, 33330, US |
| Mail Address: | 11332 SW 49TH PL., DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBHS HOLDINGS 401(K) PLAN | 2023 | 874390530 | 2024-05-20 | TBHS HOLDINGS, INC. | 0 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BHATIA PADAM | President | 4185 VENTURA AVE., MIAMI, FL, 33133 |
| BHATIA PADAM | Chairman | 4185 VENTURA AVE., MIAMI, FL, 33133 |
| PEREZ KENNY | Vice President | 11332 SW 49TH PL., DAVIE, FL, 33330 |
| PEREZ KENNY | Secretary | 11332 SW 49TH PL., DAVIE, FL, 33330 |
| PEREZ KENNY | Director | 11332 SW 49TH PL., DAVIE, FL, 33330 |
| PEREZ KENNY | Agent | 11332 SW 49TH PL., DAVIE, FL, 33330 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| Foreign Profit | 2022-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
