| Entity Name: | TBS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBS SYSTEMS, 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: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P95000041557 |
| FEI/EIN Number |
650585989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIBIASO JAY R | President | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DIBIASO JAY R | Secretary | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DIBIASO JAY R | Treasurer | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DIBIASO JAY R | Director | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| DIBIASO JAY R | Agent | 4271 ALTON RD, MIAMI BEACH, FL, 331402848 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | DIBIASO, JAY R | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 4271 ALTON RD, MIAMI BEACH, FL 33140-2848 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 4271 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 4271 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-06-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
