| Entity Name: | TBK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Nov 1995 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | F95000005677 |
| FEI/EIN Number | 383257293 |
| 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 | Agent | 3781 COMMERCE LOOP, ORLANDO, FL, 32808 |
| Name | Role | Address |
|---|---|---|
| KASUN ROBERT A | President | 1007 LAKE BOULEVARD, ST JOSEPH, MI |
| Name | Role | Address |
|---|---|---|
| KASUN ROBERT A | Director | 1007 LAKE BOULEVARD, ST JOSEPH, MI |
| KASUN TIMOTHY G | Director | 5945 SHANGHAI ROAD, EAU CLAIRE, MI |
| AVERILL KATHRYN E | Director | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| Name | Role | Address |
|---|---|---|
| KASUN TIMOTHY G | Vice President | 5945 SHANGHAI ROAD, EAU CLAIRE, MI |
| Name | Role | Address |
|---|---|---|
| AVERILL KATHRYN E | Secretary | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| Name | Role | Address |
|---|---|---|
| AVERILL KATHRYN E | Treasurer | 3291 WYNDWICKE DRIVE, ST JOSEPH, MI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
