| Entity Name: | TBX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBX, 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: | 09 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000042226 |
| FEI/EIN Number |
593517581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4653 TIFFANY WOODS CIRCLE, OVIEDO, FL, 32765, US |
| Mail Address: | 4653 TIFFANY WOODS CIRCLE, OVIEDO, FL, 32765, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADAN AMIR H | Chairman | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN AMIR H | Director | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN ZELDA M | President | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN ZELDA M | Director | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN ZELDA M | Treasurer | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN AZADEH | Secretary | 4653 TIFFANY WOODS CIR, OVIEDO, FL, 32765 |
| LADAN AMIR A | Agent | 121 S ORANGE AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-24 | 4653 TIFFANY WOODS CIRCLE, OVIEDO, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-24 | 4653 TIFFANY WOODS CIRCLE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-03 | LADAN, AMIR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-03 | 121 S ORANGE AVE, STE 1420, ORLANDO, FL 32801 | - |
| AMENDMENT | 1998-06-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-24 |
| Reg. Agent Change | 2008-11-03 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
