| Entity Name: | TBG RUN OFF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBG RUN OFF, 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: | 14 Apr 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | K80263 |
| FEI/EIN Number |
650113936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 Crandon Boulevard, Key Biscayne, FL, 33149, US |
| Mail Address: | 104 Crandon Boulevard, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENGUER, JOSE M., III | Director | 785 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER, JOSE M., III | President | 785 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER, JOSE M., III | Secretary | 785 CURTIS WOOD DRIVE, KEY BISCAYNE, FL, 33149 |
| BERENGUER, JOSE M., III | Agent | 785 Curtiswood Drive, Key Biscayne, FL, 33149 |
| BERENGUER ANA M | Director | 785 CURTISWOOD DR, KEY BISCAYNE, FL, 33149 |
| BERENGUER ANA M | Vice President | 785 CURTISWOOD DR, KEY BISCAYNE, FL, 33149 |
| Berenguer Ana | Asst | 104 Crandon Boulevard, Key Biscayne, FL, 33149 |
| Berenguer Jose M | Asst | 104 Crandon Boulevard, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2020-02-05 | TBG RUN OFF, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-20 | 785 Curtiswood Drive, Key Biscayne, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 104 Crandon Boulevard, 309, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 104 Crandon Boulevard, 309, Key Biscayne, FL 33149 | - |
| CANCEL ADM DISS/REV | 2010-02-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 1998-08-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000019147 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-15 |
| AMENDED ANNUAL REPORT | 2020-02-15 |
| Name Change | 2020-02-05 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
