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TBA PROSPECTIVE INC - Florida Company Profile

Company Details

Entity Name: TBA PROSPECTIVE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBA PROSPECTIVE 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: 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: 15 Mar 2023 (2 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: P23000022067
FEI/EIN Number 922338850

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

Address: 315 S POPLAR AVE, SANFORD, FL, 32771, US
Mail Address: 315 S POPLAR AVE, SANFORD, FL, 32771, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOOR RIZWA President 2830 GROVE DRIVE, SANFORD, FL, 32773
NOOR RIZWA Agent 315 S POPLAR AVE, SANFORD, FL, 32771

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094202 POPLAR MINI MART ACTIVE 2023-08-12 2028-12-31 - 1325 N SINGLETON AVENUE, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-09 - -
REGISTERED AGENT NAME CHANGED 2023-08-09 NOOR, RIZWA -
AMENDMENT 2023-08-04 - -
REGISTERED AGENT ADDRESS CHANGED 2023-08-04 315 S POPLAR AVE, SANFORD, FL 32771 -
AMENDMENT 2023-06-09 - -
AMENDMENT 2023-04-17 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
Amendment 2023-08-09
Amendment 2023-08-04
Amendment 2023-06-09
Amendment 2023-04-17
Domestic Profit 2023-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State