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T.B.T.I. INC. - Florida Company Profile

Company Details

Entity Name: T.B.T.I. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.B.T.I. 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: 13 Aug 2001 (24 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P01000081098
FEI/EIN Number 651139947

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

Address: 2255 Glades Road, Suite 300E, Boca Raton, FL, 33431, US
Mail Address: 2255 Glades Road, Suite 300E, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALLAH JAMES DRECEIVE Managing Member 2255 Glades Road, Boca Raton, FL, 33431
SALLAH JAMES DRECEIVE Agent 2255 Glades Road, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-03-01 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-01 2255 Glades Road, Suite 300E, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2016-03-01 2255 Glades Road, Suite 300E, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2016-03-01 SALLAH, JAMES D, RECEIVER -
CHANGE OF PRINCIPAL ADDRESS 2016-03-01 2255 Glades Road, Suite 300E, Boca Raton, FL 33431 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-09-20 - -

Documents

Name Date
ANNUAL REPORT 2017-01-12
REINSTATEMENT 2016-03-01
ANNUAL REPORT 2014-03-20
Amendment 2013-09-20
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State