| Entity Name: | TBI ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBI ENTERPRISES, 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: | 03 Oct 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000072455 |
| FEI/EIN Number |
650527754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 727 NE 3RD AVE, SUITE 201, FORT LAUDERDALE, FL, 33304 |
| Mail Address: | PO BOX 5549, LIGHTHOUSE POINT, FL, 33074, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVASHUK TARA B | Director | PO BOX 5549 N/A, LIGHTHOUSE POINT, FL, 33074 |
| IVASHULE JEFFREY N | Agent | LAW OFFICES OF JEFFREY N IVASHULE, PA, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-13 | 727 NE 3RD AVE, SUITE 201, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-13 | IVASHULE, JEFFREY N(ESQ) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-13 | LAW OFFICES OF JEFFREY N IVASHULE, PA, 727 NE 3 AVE SUITE 201, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 727 NE 3RD AVE, SUITE 201, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-28 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
