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TPB GROUP INC - Florida Company Profile

Company Details

Entity Name: TPB GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TPB GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 27 Aug 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P08000079488
FEI/EIN Number 26-3255226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1610 N DIXIE HIGHWAY, UNIT 1, HOLLYWOOD, FL 33020
Mail Address: 1610 N DIXIE HIGHWAY, UNIT 1, HOLLYWOOD, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BHARAT, THULSIE Agent 1610 N DIXIE HIGHWAY, UNIT 1, HOLLYWOOD, FL 33020
BHARAT, THULSIE President 1610 N DIXIE HIGHWAY UNIT 1, HOLLYWOOD, FL 33020
BHARAT, THULSIE Secretary 1610 N DIXIE HIGHWAY UNIT 1, HOLLYWOOD, FL 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08241900162 AAA AC & AUTO REPAIR EXPIRED 2008-08-28 2013-12-31 - 1610 N DIXIE HIGHWAY, UNIT 1, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-08-27

Date of last update: 24 Feb 2025

Sources: Florida Department of State