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