| Entity Name: | TBM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBM HOLDINGS, 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: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2024 (4 months ago) |
| Document Number: | P19000057902 |
| FEI/EIN Number |
84-2523447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7380 WEST SAND LAKE ROAD STE 450, ORLANDO, FL, 32819, US |
| Mail Address: | 7380 WEST SAND LAKE ROAD STE 450, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TBM HOLDINGS, INC., CONNECTICUT | 0285605 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 824109 | 477 MADISON AVE, NEW YORK, NY, 10022 | 136 MAIN STREET, 14TH FL, WESTPORT, CT, 06880 | 2032276140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2002-04-16 |
| Reporting date | 2002-04-08 |
| File | View File |
Filings since 2002-04-02
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2002-04-02 |
| Reporting date | 2002-04-01 |
| File | View File |
Filings since 2001-11-13
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2001-11-13 |
| Reporting date | 2001-09-29 |
| File | View File |
Filings since 2001-08-14
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2001-08-14 |
| Reporting date | 2001-06-30 |
| File | View File |
Filings since 2001-05-17
| Form type | 10QSB/A |
| File number | 033-17954-A |
| Filing date | 2001-05-17 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-05-15
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2001-05-15 |
| Reporting date | 2001-03-31 |
| File | View File |
Filings since 2001-04-19
| Form type | 10KSB/A |
| File number | 033-17954-A |
| Filing date | 2001-04-19 |
| Reporting date | 2000-12-30 |
| File | View File |
Filings since 2001-04-02
| Form type | 10KSB |
| File number | 033-17954-A |
| Filing date | 2001-04-02 |
| Reporting date | 2000-12-30 |
| File | View File |
Filings since 2001-04-02
| Form type | NT 10-K |
| File number | 033-17954-A |
| Filing date | 2001-04-02 |
| Reporting date | 2000-12-30 |
| File | View File |
Filings since 2001-03-28
| Form type | RW |
| File number | 333-48954 |
| Filing date | 2001-03-28 |
| File | View File |
Filings since 2001-03-21
| Form type | RW |
| File number | 333-48954 |
| Filing date | 2001-03-21 |
| File | View File |
Filings since 2001-01-24
| Form type | 8-K/A |
| File number | 033-17954-A |
| Filing date | 2001-01-24 |
| Reporting date | 2000-11-10 |
| File | View File |
Filings since 2000-11-21
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-11-21 |
| Reporting date | 2000-11-10 |
| File | View File |
Filings since 2000-11-14
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2000-11-14 |
| Reporting date | 2000-09-30 |
| File | View File |
Filings since 2000-10-30
| Form type | SB-2 |
| File number | 333-48954 |
| Filing date | 2000-10-30 |
| File | View File |
Filings since 2000-10-26
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-10-26 |
| Reporting date | 2000-10-19 |
| File | View File |
Filings since 2000-09-22
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-09-22 |
| Reporting date | 2000-09-08 |
| File | View File |
Filings since 2000-08-15
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2000-08-15 |
| Reporting date | 2000-07-01 |
| File | View File |
Filings since 2000-07-31
| Form type | 8-K/A |
| File number | 033-17954-A |
| Filing date | 2000-07-31 |
| Reporting date | 2000-05-16 |
| File | View File |
Filings since 2000-05-24
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-05-24 |
| Reporting date | 2000-05-16 |
Filings since 2000-05-15
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 2000-05-15 |
| Reporting date | 2000-04-01 |
Filings since 2000-05-05
| Form type | 8-K/A |
| File number | 033-17954-A |
| Filing date | 2000-05-05 |
| Reporting date | 2000-02-23 |
Filings since 2000-03-31
| Form type | 10KSB |
| File number | 033-17954-A |
| Filing date | 2000-03-31 |
| Reporting date | 2000-01-01 |
Filings since 2000-03-30
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-03-30 |
| Reporting date | 2000-03-29 |
Filings since 2000-03-09
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-03-09 |
| Reporting date | 2000-02-23 |
Filings since 2000-02-15
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-02-15 |
| Reporting date | 2000-02-04 |
Filings since 2000-01-24
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 2000-01-24 |
| Reporting date | 2000-01-12 |
Filings since 1999-11-15
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 1999-11-15 |
| Reporting date | 1999-09-30 |
Filings since 1999-08-13
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 1999-08-13 |
| Reporting date | 1999-06-30 |
Filings since 1999-06-30
| Form type | 8-K |
| File number | 033-17954-A |
| Filing date | 1999-06-30 |
| Reporting date | 1999-06-15 |
Filings since 1999-05-14
| Form type | 10QSB |
| File number | 033-17954-A |
| Filing date | 1999-05-14 |
| Reporting date | 1999-03-31 |
Filings since 1999-05-03
| Form type | S-8 POS |
| File number | 033-63068 |
| Filing date | 1999-05-03 |
Filings since 1999-05-03
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1999-05-03 |
| Reporting date | 1998-09-27 |
Filings since 1999-04-30
| Form type | POS AM |
| File number | 333-11535 |
| Filing date | 1999-04-30 |
Filings since 1999-04-28
| Form type | 10KSB40 |
| File number | 000-18707 |
| Filing date | 1999-04-28 |
| Reporting date | 1998-12-31 |
Filings since 1999-04-28
| Form type | 10KSB40 |
| File number | 000-18707 |
| Filing date | 1999-04-28 |
| Reporting date | 1998-06-28 |
Filings since 1999-03-09
| Form type | 8-K |
| File number | 000-18707 |
| Filing date | 1999-03-09 |
| Reporting date | 1999-02-23 |
Filings since 1998-08-14
| Form type | 15-12G |
| File number | 000-18707 |
| Filing date | 1998-08-14 |
Filings since 1998-05-15
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1998-05-15 |
| Reporting date | 1998-03-29 |
Filings since 1998-03-09
| Form type | 424B3 |
| File number | 333-11535 |
| Filing date | 1998-03-09 |
Filings since 1998-03-06
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1998-03-06 |
| Reporting date | 1997-12-28 |
Filings since 1998-02-06
| Form type | POS462C |
| File number | 333-11535 |
| Filing date | 1998-02-06 |
Filings since 1997-12-09
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1997-12-09 |
| Reporting date | 1997-09-28 |
Filings since 1997-12-03
| Form type | 424B3 |
| File number | 033-63068 |
| Filing date | 1997-12-03 |
Filings since 1997-12-02
| Form type | 10KSB |
| File number | 000-18707 |
| Filing date | 1997-12-02 |
| Reporting date | 1997-06-29 |
Filings since 1997-11-21
| Form type | 10-Q/A |
| File number | 000-18707 |
| Filing date | 1997-11-21 |
| Reporting date | 1997-03-30 |
Filings since 1997-11-13
| Form type | NT 10-Q |
| File number | 000-18707 |
| Filing date | 1997-11-13 |
| Reporting date | 1997-09-28 |
Filings since 1997-10-15
| Form type | 8-K/A |
| File number | 000-18707 |
| Filing date | 1997-10-15 |
| Reporting date | 1997-09-16 |
Filings since 1997-09-29
| Form type | NT 10-K |
| File number | 000-18707 |
| Filing date | 1997-09-29 |
| Reporting date | 1997-06-29 |
Filings since 1997-09-22
| Form type | 8-K |
| File number | 000-18707 |
| Filing date | 1997-09-22 |
| Reporting date | 1997-09-16 |
Filings since 1997-07-21
| Form type | 424B3 |
| File number | 333-11535 |
| Filing date | 1997-07-21 |
Filings since 1997-05-20
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1997-05-20 |
| Reporting date | 1997-03-30 |
Filings since 1997-05-15
| Form type | NT 10-Q |
| File number | 000-18707 |
| Filing date | 1997-05-15 |
| Reporting date | 1997-03-30 |
Filings since 1997-02-21
| Form type | POS AM |
| File number | 333-11535 |
| Filing date | 1997-02-21 |
Filings since 1997-02-19
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1997-02-19 |
| Reporting date | 1996-12-29 |
Filings since 1997-02-13
| Form type | NT 10-Q |
| File number | 000-18707 |
| Filing date | 1997-02-13 |
| Reporting date | 1996-12-29 |
Filings since 1997-02-10
| Form type | 8-K |
| File number | 000-18707 |
| Filing date | 1997-02-10 |
| Reporting date | 1997-01-31 |
Filings since 1996-12-23
| Form type | 424B3 |
| File number | 333-11535 |
| Filing date | 1996-12-23 |
Filings since 1996-12-10
| Form type | 10QSB/A |
| File number | 000-18707 |
| Filing date | 1996-12-10 |
| Reporting date | 1996-09-29 |
Filings since 1996-12-03
| Form type | 10KSB/A |
| File number | 000-18707 |
| Filing date | 1996-12-03 |
| Reporting date | 1996-06-30 |
Filings since 1996-12-02
| Form type | 424B3 |
| File number | 333-11535 |
| Filing date | 1996-12-02 |
Filings since 1996-11-13
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1996-11-13 |
| Reporting date | 1996-09-29 |
Filings since 1996-11-07
| Form type | 424B3 |
| File number | 333-11535 |
| Filing date | 1996-11-07 |
Filings since 1996-10-18
| Form type | SB-2/A |
| File number | 333-11535 |
| Filing date | 1996-10-18 |
Filings since 1996-10-04
| Form type | 10KSB |
| File number | 000-18707 |
| Filing date | 1996-10-04 |
| Reporting date | 1996-06-30 |
Filings since 1996-10-01
| Form type | NT 10-K |
| File number | 000-18707 |
| Filing date | 1996-10-01 |
| Reporting date | 1996-06-30 |
Filings since 1996-09-06
| Form type | SB-2 |
| File number | 333-11535 |
| Filing date | 1996-09-06 |
Filings since 1996-06-21
| Form type | SC 13D/A |
| File number | 005-41674 |
| Filing date | 1996-06-21 |
Filings since 1996-05-14
| Form type | 10QSB |
| File number | 000-18707 |
| Filing date | 1996-05-14 |
| Reporting date | 1996-03-31 |
| Name | Role | Address |
|---|---|---|
| STRACK PETER | Director | 39 PINE ST, WINDERMERE, FL, 34786 |
| STRACK PETER | President | 39 PINE ST, WINDERMERE, FL, 34786 |
| STRACK PETER | Secretary | 39 PINE ST, WINDERMERE, FL, 34786 |
| BERTENSHAW PETER | Chief Executive Officer | 452 E SILVERADO RANCH BLVD #514, LAS VEGAS, NV, 89183 |
| BERTENSHAW PETER | Treasurer | 452 E SILVERADO RANCH BLVD #514, LAS VEGAS, NV, 89183 |
| BERTENSHAW PETER | Director | 452 E SILVERADO RANCH BLVD #514, LAS VEGAS, NV, 89183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-22 | 7380 WEST SAND LAKE ROAD STE 450, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-22 | 7380 WEST SAND LAKE ROAD STE 450, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-27 |
| Reg. Agent Resignation | 2024-11-26 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
