| Entity Name: | TUBEMASTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUBEMASTER, 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: | 11 Mar 2016 (9 years ago) |
| Date of dissolution: | 08 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2023 (2 years ago) |
| Document Number: | P16000023787 |
| FEI/EIN Number |
81-1791826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PARKER MEDICAL, 43 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, US |
| Mail Address: | C/O PARKER MEDICAL, 43 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND TIMOTHY | President | C/O PARKER MEDICAL, DANBURY, CT, 06810 |
| DELEO & COMPANY | Agent | 66 KIPLING PLAZA, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-02 | C/O PARKER MEDICAL, 43 OLD RIDGEBURY ROAD, DANBURY, CT 06810 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-02 | C/O PARKER MEDICAL, 43 OLD RIDGEBURY ROAD, DANBURY, CT 06810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-02 | 66 KIPLING PLAZA, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-04 | DELEO & COMPANY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-08 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-05-01 |
| Domestic Profit | 2016-03-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
