| Entity Name: | TBM HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBM HOLDINGS 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: | 28 Apr 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M51119 |
| FEI/EIN Number |
592824411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 MAIN STREET, WESTPORT, CT, 06880, US |
| Mail Address: | 136 MAIN STREET, WESTPORT, CT, 06880, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHARMA ANAND | Chairman | 4004 BEN FRANKLIN BLVD, DURHAM, NC, 27704 |
| SCHWARTZ WILLIAM A | President | 136 MAIN STREET, WESTPORT, CT, 06880 |
| SCHWARTZ WILLIAM A | Director | 136 MAIN STREET, WESTPORT, CT, 06880 |
| LEVINSON DANIEL | Director | 136 MAIN STREET, WESTPORT, CT, 06880 |
| CURLEY KEVIN | Director | 177 BROAD ST., 15TH FLOOR, STAMFORD, CT, 06901 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDED AND RESTATEDARTICLES | 2001-04-13 | - | - |
| AMENDMENT | 2001-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-16 | 136 MAIN STREET, WESTPORT, CT 06880 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-16 | 136 MAIN STREET, WESTPORT, CT 06880 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-16 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 1999-06-15 | TBM HOLDINGS INC. | - |
| REINSTATEMENT | 1997-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-20 |
| Amended and Restated Articles | 2001-04-13 |
| Amendment | 2001-03-15 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-02-14 |
| Reg. Agent Change | 1999-07-16 |
| Amendment and Name Change | 1999-06-15 |
| ANNUAL REPORT | 1999-02-17 |
| ANNUAL REPORT | 1998-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
