| 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 |
| 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 |
| 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 | - | - |
| 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
