| Entity Name: | TBS ONLINE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBS ONLINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jun 2014 (11 years ago) |
| Document Number: | P14000050136 |
| FEI/EIN Number |
47-1113351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRILLATE VALLEJOS JUAN M | Director | (1107) Olga Cossettini 1350 -, CABA, RE |
| TORRILLATE DANIEL A | Director | (1107) Olga Cossettini 1350, CABA, RE |
| RODRIGUEZ SEBASTIAN E | Director | (1428) Conesa 2575, CABA, RE |
| TORRILLATE VALLEJOS SEBASTIAN | Director | (1617) Estrada 116 - General Pacheco - Tig, PROVINCIA DE BUENOS AIRES, RE |
| TORILLATE VALLEJOS CHRISTIAN D | Director | (1704) Alsina 456 - Ramos Mejia - La Matan, Provincia de Buenos Aires, Re |
| TORILLATE VALLEJOS JAVIER M | President | (1428) La Pampa 971, CABA, Re |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 777 BRICKELL AVE, 1210, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-11-14 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
