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TBG SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TBG SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBG SERVICES, 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 Jan 1993 (32 years ago)
Date of dissolution: 29 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2022 (2 years ago)
Document Number: P93000004610
FEI/EIN Number 650391632

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

Address: 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, US
Mail Address: 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BANKS DAVID P Director 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
BANKS DAVID P President 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
BANKS DAVID P Secretary 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
HENDRICKS ROBERT J Vice President 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
FRAZIN DANIEL O Vice President 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
FRAZIN DANIEL O Treasurer 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487
BANKS DAVID P Agent 851 BROKEN SOUND PARKWAY, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-11 851 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-04 851 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-01-04 851 BROKEN SOUND PARKWAY, SUITE 200, BOCA RATON, FL 33487 -
AMENDMENT AND NAME CHANGE 1994-03-15 TBG SERVICES, INC. -

Documents

Name Date
Voluntary Dissolution 2022-12-29
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State