| Entity Name: | TYBRIN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TYBRIN SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Apr 1986 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J07035 |
| FEI/EIN Number |
592675427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BILL A. PENNINGTON, 1283-A N EGLIN PARKWAY, SHALIMAR, FL, 32579 |
| Mail Address: | C/O BILL A. PENNINGTON, 1283-A N EGLIN PARKWAY, SHALIMAR, FL, 32579 |
| ZIP code: | 32579 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON, BILL A. | President | 93A POQUITO RD, SHALIMAR, FL |
| PENNINGTON, BILL A. | Director | 93A POQUITO RD, SHALIMAR, FL |
| PENNINGTON, ROBERTA A. | Secretary | 93A POQUITO RD., SHALIMAR, FL |
| PENNINGTON, ROBERTA A. | Treasurer | 93A POQUITO RD., SHALIMAR, FL |
| PENNINGTON, ROBERTA A. | Director | 93A POQUITO RD., SHALIMAR, FL |
| PENNINGTON, BRIAN S. | Director | 5725 GATLIN AVE #325, ORLANDO, FL |
| PENNINGTON, BRIAN S. | Vice President | 5725 GATLIN AVE #325, ORLANDO, FL |
| PENNINGTON, TY A. | Director | 124 DOODLE AVE, FT WALTON BCH, FL |
| PENNINGTON, TY A. | Vice President | 124 DOODLE AVE, FT WALTON BCH, FL |
| PENNINGTON, BILL A. | Agent | 1283-A N EGLIN PARKWAY, SHALIMAR, FL, 32579 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-16 | C/O BILL A. PENNINGTON, 1283-A N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-16 | C/O BILL A. PENNINGTON, 1283-A N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-16 | 1283-A N EGLIN PARKWAY, SHALIMAR, FL 32579 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
