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TB DIRECT MARKETING, INC. - Florida Company Profile

Company Details

Entity Name: TB DIRECT MARKETING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TB DIRECT MARKETING, 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: 14 Jul 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P17000060281
FEI/EIN Number 82-3344974

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

Address: 4300 N Ocean Blvd. 17K, FORT LAUDERDALE, FL, 33308, US
Mail Address: 4300 N Ocean Blvd., 17K, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TB DIRECT MARKETING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 823344974 2020-05-04 TB DIRECT MARKETING INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9544403274
Plan sponsor’s address 735 NW 7TH TER, FORT LAUDERDALE, FL, 333117312

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BEAUREGARD TODD P Director 4300 N Ocean Blvd, FORT LAUDERDALE, FL, 33308
BEAUREGARD TODD P President 4300 N Ocean Blvd, FORT LAUDERDALE, FL, 33308
BEAUREGARD ANGELA M Director 4300 N Ocean Blvd, FORT LAUDERDALE, FL, 33308
BEAUREGARD ANGELA M Secretary 4300 N Ocean Blvd, FORT LAUDERDALE, FL, 33308
Beauregard Loretta R Exec 4300 N Ocean Blvd., Fort Lauderdale, FL, 33308
GRUMER KEITH TESQ. Agent 100 N.E. 3RD AVENUE, FORT LAUDERDALE, FL, 33301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000112182 FLAGLER VILLAGE MARKETING GROUP EXPIRED 2018-10-16 2023-12-31 - 4300 N OCEAN BLVD, 17K, FORT LAUDERDALE, FL, 33308
G17000123854 TB DIRECT MARKETING EXPIRED 2017-11-09 2022-12-31 - 708 N E 2ND AVE., FT. LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 4300 N Ocean Blvd. 17K, FORT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2020-06-16 4300 N Ocean Blvd. 17K, FORT LAUDERDALE, FL 33308 -
AMENDMENT AND NAME CHANGE 2018-10-08 TB DIRECT MARKETING, INC. -
REGISTERED AGENT NAME CHANGED 2018-10-08 GRUMER, KEITH T, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2018-10-08 100 N.E. 3RD AVENUE, SUITE 280, FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2018-10-17
Amendment and Name Change 2018-10-08
ANNUAL REPORT 2018-07-10
Domestic Profit 2017-07-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State