Search icon

TSBK HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: TSBK HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TSBK HOLDING COMPANY 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: 01 Aug 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000064339
FEI/EIN Number 593408952

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

Mail Address: 6875 ULMERTON ROAD, LARGO, FL, 33771
Address: 6875 ULMERTON ROAD, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFAN TIMOTHY P Director 6875 ULMERTON ROAD, LARGO, FL, 33771
KEARNS WILLIAM J Director 6875 ULMERTON ROAD, LARGO, FL, 33771
ALLEN LEROY R Agent 6875 ULMERTON ROAD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-04-20 6875 ULMERTON ROAD, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-20 6875 ULMERTON ROAD, LARGO, FL 33771 -
CHANGE OF PRINCIPAL ADDRESS 1997-02-18 6875 ULMERTON ROAD, LARGO, FL 33771 -
AMENDMENT AND NAME CHANGE 1996-10-07 TSBK HOLDING COMPANY -

Documents

Name Date
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-02-18
DOCUMENTS PRIOR TO 1997 1996-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State