| Entity Name: | TBS SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P95000041557 |
| FEI/EIN Number | 650585989 |
| 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 | Agent | 4271 ALTON RD, MIAMI BEACH, FL, 331402848 |
| Name | Role | Address |
|---|---|---|
| DIBIASO JAY R | President | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DIBIASO JAY R | Secretary | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DIBIASO JAY R | Treasurer | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DIBIASO JAY R | Director | 4271 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | DIBIASO, JAY R | No data |
| CANCEL ADM DISS/REV | 2009-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-21 | 4271 ALTON RD, MIAMI BEACH, FL 33140-2848 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-25 | 4271 ALTON ROAD, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 1998-03-25 | 4271 ALTON ROAD, MIAMI BEACH, FL 33140 | No data |
| 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 Feb 2025
Sources: Florida Department of State
