| Entity Name: | TBG HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Mar 2016 (9 years ago) |
| Document Number: | P12000026994 |
| FEI/EIN Number | 454836943 |
| Address: | 2929 EAST COMMERCIAL BLVD., PH-D, FT. LAUDERDALE, FL, 33308, US |
| Mail Address: | 2929 EAST COMMERCIAL BLVD., PH-D, FT. LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART Timothy | Agent | 2929 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| SWARTZ NEIL | President | 2929 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| HART Timothy | Treasurer | 2929 EAST COMMERCIAL BLVD., FT. LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000016435 | CONTINENTAL RAIL CORP | EXPIRED | 2013-02-15 | 2018-12-31 | No data | 2929 EAST COMMERCIAL BLVD, PH-D, FORT LAUDERDALE, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-03-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-23 | HART, Timothy | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-09 | 2929 EAST COMMERCIAL BLVD., PH-D, FT. LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2013-09-09 | 2929 EAST COMMERCIAL BLVD., PH-D, FT. LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-09 | 2929 EAST COMMERCIAL BLVD., PH-D, FT. LAUDERDALE, FL 33308 | No data |
| AMENDMENT | 2012-11-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2016-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
