| Entity Name: | TBA CONSULTANTS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBA CONSULTANTS US, 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: |
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: | 20 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | P15000035828 |
| FEI/EIN Number |
47-4736337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 152 The Kingsway, Etobicoke, M8X 2V3, CA |
| Address: | 50 Atlantic Grove Way, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTENTO MICHAEL | President | 449 FRANCESCA RIDGE ROAD, BOYNTON BEACH, FL, 33435 |
| CONTENTO MICHAEL | Secretary | 449 FRANCESCA RIDGE ROAD, BOYNTON BEACH, FL, 33435 |
| CONTENTO MARIA | Treasurer | 152 The Kingsway, Etobicoke, M8X 23 |
| KESTEN ROBERT MESQ. | Agent | 712 US Highway 1, North Palm Beach, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000033385 | MY BLUE UMBRELLA | ACTIVE | 2025-03-07 | 2030-12-31 | - | 50 ATLANTIC GROVE WAY, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 449 FRANCESCA RIDGE ROAD, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 712 US Highway 1, Suite 400, North Palm Beach, FL 33408 | - |
| REINSTATEMENT | 2024-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-25 | KESTEN, ROBERT M, ESQ. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-16 |
| REINSTATEMENT | 2024-01-25 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-07-13 |
| Domestic Profit | 2015-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
