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T & B HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: T & B HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & B 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: 01 Mar 2000 (25 years ago)
Date of dissolution: 18 Mar 2003 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Mar 2003 (22 years ago)
Document Number: P00000021571
FEI/EIN Number 593672214

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 660 MCCUE ROAD, LAKELAND, FL, 33815-3280
Mail Address: 660 MCCUE ROAD, LAKELAND, FL, 33815-3280
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REFAE BADR Director 660 MCCUE ROAD, LAKELAND, FL, 338153280
REFAE BADR President 660 MCCUE ROAD, LAKELAND, FL, 338153280
REFAE BADR Secretary 660 MCCUE ROAD, LAKELAND, FL, 338153280
REFAE BADR Treasurer 660 MCCUE ROAD, LAKELAND, FL, 338153280
REFAE THABIT Director 660 MCCUE ROAD, LAKELAND, FL, 338153280
HOUSTON RUSSELL Vice President 660 MCCUE ROAD, LAKELAND, FL, 338153280
JACOBSON RICHARD A Assistant Secretary 501 E KENNEDY BLVD SUITE 1700, TAMPA, FL, 33602
JACOBSON RICHARD A Agent 501 E. KENNEDY BLVD., SUITE 1500, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
MERGER 2003-03-18 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P93000049613. MERGER NUMBER 100000044611
CHANGE OF PRINCIPAL ADDRESS 2003-01-24 660 MCCUE ROAD, LAKELAND, FL 33815-3280 -
CHANGE OF MAILING ADDRESS 2003-01-24 660 MCCUE ROAD, LAKELAND, FL 33815-3280 -

Documents

Name Date
Merger Sheet 2003-03-18
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-01-24
ANNUAL REPORT 2001-03-08
Domestic Profit 2000-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State