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TBS FIRST, INC. - Florida Company Profile

Company Details

Entity Name: TBS FIRST, 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: 31 Jul 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F97000004006
FEI/EIN Number 593384404

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

Address: 6028 BENJAMINE ROAD, TAMPA, FL, 33634
Mail Address: 15009 N FLORIDA AVE, 331, TAMPA, FL, 33613, US
ZIP code: 33634
County: Hillsborough
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SCAGLIONE RON Chairman 18904 ARBOR DR, LUTZ, FL, 33549
SCAGLIONE RON President 18904 ARBOR DR, LUTZ, FL, 33549
SCAGLIONE RON Secretary 18904 ARBOR DR, LUTZ, FL, 33549
HOBBS ROBERT Agent 3719 SWANN AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2001-01-29 6028 BENJAMINE ROAD, TAMPA, FL 33634 -
CHANGE OF PRINCIPAL ADDRESS 1999-12-16 6028 BENJAMINE ROAD, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2001-01-29
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-03-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State