| Entity Name: | TB ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TB ENVIOS, 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: | 19 May 2005 (20 years ago) |
| Date of dissolution: | 17 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2009 (16 years ago) |
| Document Number: | P05000074091 |
| FEI/EIN Number |
203523517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS CESAR | President | 112 WATER WAY VILLAGE, WEST PALM BEACH, FL, 33461 |
| BALLESTEROS CESAR | Director | 112 WATER WAY VILLAGE, WEST PALM BEACH, FL, 33461 |
| MONIQUE TRONCONE, CPA. P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-02 | MONIQUE TRONCONE, CPA P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-02 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | - |
| NAME CHANGE AMENDMENT | 2005-09-07 | TB ENVIOS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-17 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-08-02 |
| Name Change | 2005-09-07 |
| Domestic Profit | 2005-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
