| Entity Name: | TBM HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Apr 1987 (38 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | M51119 |
| FEI/EIN Number | 59-2824411 |
| Address: | 136 MAIN STREET, WESTPORT, CT 06880 |
| Mail Address: | 136 MAIN STREET, WESTPORT, CT 06880 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHARMA, ANAND | Chairman | 4004 BEN FRANKLIN BLVD, DURHAM, NC 27704 |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ, WILLIAM A | President | 136 MAIN STREET, WESTPORT, CT 06880 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2001-04-13 | No data | No data |
| AMENDMENT | 2001-03-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-16 | 136 MAIN STREET, WESTPORT, CT 06880 | No data |
| CHANGE OF MAILING ADDRESS | 1999-07-16 | 136 MAIN STREET, WESTPORT, CT 06880 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-07-16 | CORPORATION SERVICE COMPANY | No data |
| AMENDMENT AND NAME CHANGE | 1999-06-15 | TBM HOLDINGS INC. | No data |
| REINSTATEMENT | 1997-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| 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: 04 Feb 2025
Sources: Florida Department of State
