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TBA NICHOLS HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TBA NICHOLS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBA NICHOLS HOLDINGS, 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: 20 May 2011 (14 years ago)
Date of dissolution: 21 May 2015 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 21 May 2015 (10 years ago)
Document Number: P11000047983
FEI/EIN Number 452383262

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

Address: 430 E MAIN ST, APOPKA, FL, 32703
Mail Address: 430 E MAIN ST, APOPKA, FL, 32703
ZIP code: 32703
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS BENJIE T Director 845 DYSON DRIVE, WINTER SPRINGS, FL, 32708
NICHOLS DONNA L Director 845 DYSON DRIVE, WINTER SPRINGS, FL, 32708
NICHOLS BENJIE T Agent 430 E MAIN ST, APOPKA, FL, 32703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000055420 WORLD O'SUDS EXPIRED 2011-06-08 2016-12-31 - 430 E. MAIN STREET, APOPKA, FL, 32708, US

Events

Event Type Filed Date Value Description
CONVERSION 2015-05-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L15000090109. CONVERSION NUMBER 900000151699

Documents

Name Date
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-02
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-18
Domestic Profit 2011-05-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State