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TBO, INC. - Florida Company Profile

Company Details

Entity Name: TBO, 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: 05 Jan 1998 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F98000000056
FEI/EIN Number 311458465

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

Address: 7826 COOPER RD., CINCINNATI, OH, 45242
Mail Address: 7826 COOPER RD., CINCINNATI, OH, 45242
Place of Formation: OHIO

Key Officers & Management

Name Role Address
MCGRATH GREGORY K President 7826 COOPER ROAD, CINCINNATI, OH, 45242
MCGRATH GREGORY K Secretary 7826 COOPER ROAD, CINCINNATI, OH, 45242
MCGRATH GREGORY K Treasurer 7826 COOPER ROAD, CINCINNATI, OH, 45242
MCGRATH GREGORY K Director 7826 COOPER ROAD, CINCINNATI, OH, 45242
GK-RA CORP. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J01000002523 LAPSED 01-2923-CI-15 CIRCUIT CRT 6TH JUDICIAL CIR P 2001-09-20 2006-10-15 $228523.61 FIRST AMERICAN CAPITAL LIQUIDATING TRUST, 4500 140 AVE N NO 220, CLEARWATER FL 33762

Documents

Name Date
Foreign Profit 1998-01-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State