| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 |
| Name | Date |
|---|---|
| Foreign Profit | 1998-01-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
