| Entity Name: | TBP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Aug 2023 (2 years ago) |
| Document Number: | P01000102405 |
| FEI/EIN Number |
593752456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 Lithia Pinecrest Rd, Brandon, FL, 33511, US |
| Mail Address: | 604 LITHIA PINECREST ROAD, BRANDON, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TBP, INC. 401(K) PLAN | 2014 | 592597287 | 2015-10-08 | TBP, INC. | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-08 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7275932445 |
| Plan sponsor’s address | PO BOX 410, LARGO, FL, 33779 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7275932445 |
| Plan sponsor’s address | PO BOX 410, LARGO, FL, 33779 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7275932445 |
| Plan sponsor’s address | PO BOX 410, LARGO, FL, 33779 |
Plan administrator’s name and address
| Administrator’s EIN | 592597287 |
| Plan administrator’s name | TBP, INC. |
| Plan administrator’s address | PO BOX 410, LARGO, FL, 33779 |
| Administrator’s telephone number | 7275932445 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7275932445 |
| Plan sponsor’s address | PO BOX 410, LARGO, FL, 33779 |
Plan administrator’s name and address
| Administrator’s EIN | 592597287 |
| Plan administrator’s name | TBP, INC. |
| Plan administrator’s address | PO BOX 410, LARGO, FL, 33779 |
| Administrator’s telephone number | 7275932445 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-02 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7275932445 |
| Plan sponsor’s address | PO BOX 410, LARGO, FL, 33779 |
Plan administrator’s name and address
| Administrator’s EIN | 592597287 |
| Plan administrator’s name | TBP, INC. |
| Plan administrator’s address | PO BOX 410, LARGO, FL, 33779 |
| Administrator’s telephone number | 7275932445 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-06 |
| Name of individual signing | MICHAEL DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCKENNA JR KENNETH J | President | 604 Lithia Pinecrest Rd, Brandon, FL, 33511 |
| MCKENNA JR KENNETH J | Treasurer | 604 Lithia Pinecrest Rd, Brandon, FL, 33511 |
| MCKENNA JR KENNETH J | Secretary | 604 Lithia Pinecrest Rd, Brandon, FL, 33511 |
| MCKENNA KENNETH J | Agent | 604 LITHIA PINECREST RD, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-08-16 | TBP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 604 Lithia Pinecrest Rd, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 604 Lithia Pinecrest Rd, Brandon, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-21 | 604 LITHIA PINECREST RD, BRANDON, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-17 | MCKENNA, KENNETH JJR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Name Change | 2023-08-16 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-12-10 |
| STATEMENT OF FACT | 2021-12-10 |
| AMENDED ANNUAL REPORT | 2021-12-09 |
| AMENDED ANNUAL REPORT | 2021-06-11 |
| STATEMENT OF FACT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2021-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
