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TBG RELIANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: TBG RELIANCE CORPORATION
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: 26 Apr 1999 (26 years ago)
Date of dissolution: 27 Dec 1999 (25 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Dec 1999 (25 years ago)
Document Number: F99000002144
FEI/EIN Number 481196264

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

Address: PO BOX 69, OZONA, FL, 34660
Mail Address: PO BOX 69, OZONA, FL, 34660
ZIP code: 34660
County: Pinellas
Place of Formation: KANSAS

Key Officers & Management

Name Role Address
BENNETT T R President 405 ORANGE STREET, OZONA, FL
HOWARD JILL Secretary 8714 WATERFORD ROAD, ALEXANDRIA, VA
BENNETT JOHN J Chairman 316 - 100TH STREET, STONE HARBOR, NJ
BENNETT JOHN J Director 316 - 100TH STREET, STONE HARBOR, NJ

Events

Event Type Filed Date Value Description
WITHDRAWAL 1999-12-27 - -

Documents

Name Date
Withdrawal 1999-12-27
Foreign Profit 1999-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State