| Entity Name: | TB 22 MARIO'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TB 22 MARIO'S, 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: | 25 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000103261 |
| FEI/EIN Number |
550799839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 N MILITARY TR, BOCA RATON, FL, 33431, US |
| Mail Address: | 1901 N MILITARY TR, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTINA M. KITTERMAN, P.A. | Agent | 100 S.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33394 |
| BOVA LAURIE | Secretary | 3320 ST. CHARLES CIRCLE, BOCA RATON, FL, 33434 |
| BOVA ANTHONY | President | 3320 ST. CHARLES CIRCLE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-02 | CHRISTINA M. KITTERMAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-02 | 100 S.E. 3RD AVENUE, SUITE 1300, FORT LAUDERDALE, FL 33394 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1901 N MILITARY TR, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2006-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1901 N MILITARY TR, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-02 |
| ANNUAL REPORT | 2009-04-30 |
| Reg. Agent Change | 2008-12-05 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-03-16 |
| Amendment | 2006-05-12 |
| Off/Dir Resignation | 2006-05-12 |
| ANNUAL REPORT | 2006-03-23 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
