| Entity Name: | TELEPHONE GAMBLING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELEPHONE GAMBLING COMPANY, 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: | 06 Jan 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000001233 |
| FEI/EIN Number |
650457164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NW 2ND AVE, THE PLAZA SUITE 2, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 NW 2ND AVENUE, THE PLAZA SUITE 2, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAKANIKAS PETER J | President | 4800 NW BOCA RATON BLVD-THE PLAZA SUITE 2, BOCA RATON, FL |
| TSAKANIKAS PETER J | Treasurer | 3080 N COURSE DRIVE, BLDG 51 #108, POMPANO BEACH, FL, 33069 |
| TSAKANIKAS PETER J | Director | 3080 N COURSE DRIVE, BLDG 51 #108, POMPANO BEACH, FL, 33069 |
| JAMES BETTY | Vice President | 9107 GAITHER ROAD, MEZZANINE, GAITHESBURG, MD, 20877 |
| JAMES BETTY | Secretary | 9107 GAITHER ROAD, MEZZANINE, GAITHESBURG, MD, 20877 |
| JAMES BETTY | Treasurer | 9107 GAITHER ROAD, MEZZANINE, GAITHESBURG, MD, 20877 |
| JAMES BETTY | Director | 9107 GAITHER ROAD, MEZZANINE, GAITHESBURG, MD, 20877 |
| THOMAS ROBERT L | Vice President | 4800 NW BOCA RATON BLVD -THE PLAZA SUITE 2, BOCA RATON, FL |
| THOMAS ROBERT L | Director | 4800 NW BOCA RATON BLVD -THE PLAZA SUITE 2, BOCA RATON, FL |
| THOMAS ROBERT L | Secretary | 4800 NW BOCA RATON BLVD -THE PLAZA SUITE 2, BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-19 | 4800 NW BOCA RATON BLVD, THE PLAZA - SUITE 2, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-21 | 4800 NW 2ND AVE, THE PLAZA SUITE 2, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-21 | 4800 NW 2ND AVE, THE PLAZA SUITE 2, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-19 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
