| Entity Name: | TBW GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBW GROUP, 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 Jan 2006 (19 years ago) |
| Date of dissolution: | 11 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Dec 2012 (12 years ago) |
| Document Number: | P06000009661 |
| FEI/EIN Number |
204179016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 EMERALD LN, PALM COAST, FL, 32164, US |
| Mail Address: | 22 EMERALD LANE, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD MARY | President | 22 EMERALD LANE, PALM COAST, FL, 32164 |
| WARD MARY | Secretary | 22 EMERALD LANE, PALM COAST, FL, 32164 |
| WARD MARY | Treasurer | 22 EMERALD LANE, PALM COAST, FL, 32164 |
| WARD TREMAINE | Agent | 24 EMERALD LANE, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-11 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000155343. CONVERSION NUMBER 900000127269 |
| REGISTERED AGENT NAME CHANGED | 2012-05-28 | WARD, TREMAINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-23 | 24 EMERALD LANE, PALM COAST, FL 32164 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-23 | 22 EMERALD LN, PALM COAST, FL 32164 | - |
| AMENDMENT | 2012-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 22 EMERALD LN, PALM COAST, FL 32164 | - |
| AMENDMENT | 2007-06-25 | - | - |
| AMENDMENT | 2006-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-28 |
| Amendment | 2012-01-23 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-28 |
| Amendment | 2007-06-25 |
| Off/Dir Resignation | 2007-06-25 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment | 2006-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
