| Entity Name: | TBD PROJECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 04 May 2015 (10 years ago) |
| Date of dissolution: | 06 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | N15000004465 |
| FEI/EIN Number |
47-4507240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 490745, KEY BISCAYNE, FL, 33149 |
| Address: | 461 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESPUJOLS BERNADETTE | Director | PO BOX 490745, KEY BISCAYNE, FL, 33149 |
| DESPUJOLS TAMARA | Director | PO BOX 490745, KEY BISCAYNE, FL, 33149 |
| DESPUJOLS CLAUDIO | Director | PO BOX 490745, KEY BISCAYNE, FL, 33149 |
| ORTEGA LEONOR | Director | PO BOX 490745, KEY BISCAYNE, FL, 33149 |
| Ortega Leonor | Agent | 461 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | Ortega, Leonor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 461 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-05-06 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-05-13 |
| Domestic Non-Profit | 2015-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
