Search icon

T.B.A.F., INC. - Florida Company Profile

Company Details

Entity Name: T.B.A.F., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.B.A.F., 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: 20 Dec 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000103405
FEI/EIN Number 650742459

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

Address: 4615 NESMITH ROAD, PLANT CITY, FL, 33567
Mail Address: 4615 NESMITH ROAD, PLANT CITY, FL, 33567
ZIP code: 33567
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDEZ KATHIA S Director 4615 NESMITH ROAD, PLANT CITY, FL, 33567
VALDEZ KATHI S Agent 4615 NESMITH ROAD, PLANT CITY, FL, 33567

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REGISTERED AGENT NAME CHANGED 1998-06-01 VALDEZ, KATHI S -
REGISTERED AGENT ADDRESS CHANGED 1998-06-01 4615 NESMITH ROAD, PLANT CITY, FL 33567 -

Documents

Name Date
ANNUAL REPORT 1998-06-01
DOCUMENTS PRIOR TO 1997 1996-12-20
Domestic Profit Articles 1996-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State