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TBM FUNDING GROUP CORP - Florida Company Profile

Company Details

Entity Name: TBM FUNDING GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBM FUNDING GROUP CORP 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: 02 Jun 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Feb 2023 (2 years ago)
Document Number: P21000052264
FEI/EIN Number 87-0996825

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

Address: 1591 S Federal Hwy, Boynton Beach, FL, 33435, US
Mail Address: 3430 Merrick Road, Seaford, NY, 11783, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELICE WILLIAM JJR President 1591 S Federal Hwy, Boynton Beach, FL, 33435
Beltrani Michael Vice President 1591 S Federal Hwy, Boynton Beach, FL, 33435
Nielsen Jennifer Secretary 1591 S Federal Hwy, Boynton Beach, FL, 33435
FELICE WILLIAM JJR Agent 1591 S Federal Hwy, Boynton Beach, FL, 33435

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-23 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 1591 S Federal Hwy, Boynton Beach, FL 33435 -
CHANGE OF MAILING ADDRESS 2023-02-23 1591 S Federal Hwy, Boynton Beach, FL 33435 -
REGISTERED AGENT NAME CHANGED 2023-02-23 FELICE, WILLIAM J, JR -
REGISTERED AGENT ADDRESS CHANGED 2023-02-23 1591 S Federal Hwy, Boynton Beach, FL 33435 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-06-18
REINSTATEMENT 2023-02-23
Domestic Profit 2021-06-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State