| Entity Name: | T B E & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T B E & ASSOCIATES, 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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000102729 |
| FEI/EIN Number |
650715854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8929 EAGLEWATCH DR, RIVERVIEW, FL, 33569, US |
| Mail Address: | P.O. BOX 89085, TAMPA, FL, 33689-0401, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTTS LEON T | President | 8929 EAGLEWATCH DR., RIVERVIEW, FL, 33569 |
| BUTTS LEON T | Vice President | 8929 EAGLEWATCH DR., RIVERVIEW, FL, 33569 |
| BUTTS LEON T | Director | 8929 EAGLEWATCH DR., RIVERVIEW, FL, 33569 |
| BUTTS LEON T | Agent | 8929 EAGLEWATCH DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-21 | 8929 EAGLEWATCH DR, RIVERVIEW, FL 33569 | - |
| REINSTATEMENT | 2000-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-12-21 | 8929 EAGLEWATCH DR, RIVERVIEW, FL 33569 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-13 | 8929 EAGLEWATCH DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| DEBIT MEMO | 2001-03-07 |
| REINSTATEMENT | 2000-12-21 |
| REINSTATEMENT | 1999-10-20 |
| ANNUAL REPORT | 1998-04-13 |
| Domestic Profit Articles | 1996-12-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
