| Entity Name: | TBA HOLDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBA HOLDING, CORP. 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: | 17 Oct 2007 (18 years ago) |
| Date of dissolution: | 06 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2014 (11 years ago) |
| Document Number: | P07000114241 |
| FEI/EIN Number |
262258719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7777 GLADES RD, STE 100, BOCA RATON, FL, 33434, US |
| Mail Address: | 7777 GLADES RD, STE 100, BOCA RATON, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONER LEO MARIA CRISTINA | Director | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134 |
| RODRIGUES FERNANDO A | Director | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134 |
| ZEREDO PAULO CESAR | Director | 2121 PONCE DE LEON BLVD., SUITE 330, CORAL GABLES, FL, 33134 |
| DAGHER GEORGE C | President | 3924 NW 6TH ST, DEERFIELD BEACH, FL, 33442 |
| TBA HOLDING S.A. | President | RUA CALCADA PROCION 31, SANTANA DO PARNAIBA, SP, 06541060 |
| EAGLE TAX REPRESENTATION, CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 5493 WILES ROAD, 105, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-20 | 7777 GLADES RD, STE 100, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-20 | 7777 GLADES RD, STE 100, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-20 | EAGLE TAX REPRESENTATION CORP | - |
| AMENDMENT | 2011-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001451336 | TERMINATED | 1000000521099 | MIAMI-DADE | 2013-09-26 | 2023-10-03 | $ 580.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000790155 | ACTIVE | 1000000379978 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-06 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2012-03-26 |
| Amendment | 2011-07-27 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-29 |
| Domestic Profit | 2007-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
