| Entity Name: | TBK HOLDINGS, 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 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F95000005677 |
| FEI/EIN Number |
383257293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 375 URBANDALE, BENTON HARBOR, MI, 49022 |
| Mail Address: | 375 URBANDALE, BENTON HARBOR, MI, 49022 |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| KASUN ROBERT A | President | 1007 LAKE BOULEVARD, ST JOSEPH, MI |
| KASUN ROBERT A | Director | 1007 LAKE BOULEVARD, ST JOSEPH, MI |
| KASUN TIMOTHY G | Vice President | 5945 SHANGHAI ROAD, EAU CLAIRE, MI |
| KASUN TIMOTHY G | Director | 5945 SHANGHAI ROAD, EAU CLAIRE, MI |
| AVERILL KATHRYN E | Secretary | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| AVERILL KATHRYN E | Treasurer | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| AVERILL KATHRYN E | Director | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| KASUN ROBERT A | Agent | 3781 COMMERCE LOOP, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-29 |
| ANNUAL REPORT | 1999-06-30 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-09-16 |
| ANNUAL REPORT | 1996-07-09 |
| DOCUMENTS PRIOR TO 1997 | 1995-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
