| Entity Name: | TB ENVIOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| MONIQUE TRONCONE, CPA. P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS CESAR | President | 112 WATER WAY VILLAGE, WEST PALM BEACH, FL, 33461 |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS CESAR | Director | 112 WATER WAY VILLAGE, WEST PALM BEACH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | No data |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | 122 N. MILITARY TRAIL, WEST PALM BEACH, FL 33415 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-08-02 | MONIQUE TRONCONE, CPA P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-02 | 55 N.E. 5TH AVENUE, SUITE 501, BOCA RATON, FL 33432-5500 | No data |
| NAME CHANGE AMENDMENT | 2005-09-07 | TB ENVIOS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
