| Entity Name: | TBK COMPLIANCE CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBK COMPLIANCE CONSULTING, 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: | 09 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000046298 |
| FEI/EIN Number |
593650574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| Mail Address: | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSETTER FRANK T | President | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| ROSSETTER FRANK T | Director | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| ROSSETTER ELIZABETH A | Secretary | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| ROSSETTER ELIZABETH A | Treasurer | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL, 32082 |
| ROSSETTER FRANK T | Agent | 1212 SALT CREEK ISLAND DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 830-13 A1A NORTH #238, PONTE VEDRA BEACH, FL 32082 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-17 |
| Domestic Profit | 2000-05-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
