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TBF PORT ST. LUCIE, INC. - Florida Company Profile

Company Details

Entity Name: TBF PORT ST. LUCIE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBF PORT ST. LUCIE, 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: 22 Oct 1992 (32 years ago)
Date of dissolution: 22 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2022 (2 years ago)
Document Number: V73529
FEI/EIN Number 593154301

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

Mail Address: ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 3A1, CA
Address: 4301 Urbana Drive, Suite 101, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVER SHOEL President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER SHOEL Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
SILVER EILEEN VDAS ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Vice President ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Director ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
LUBIN LAWRENCE Secretary ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
DEMPSEY JEAN Treasurer ONE YORKDALE ROAD, SUITE 601, TORONTO, ON, M6A 31
PRATT JAMES RESQ Agent 200 S.ORANGE AVENUE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-22 4301 Urbana Drive, Suite 101, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-20 200 S.ORANGE AVENUE, SUITE 800, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2013-02-05 4301 Urbana Drive, Suite 101, ORLANDO, FL 32837 -
REGISTERED AGENT NAME CHANGED 2012-03-16 PRATT, JAMES R, ESQ -

Documents

Name Date
Voluntary Dissolution 2022-12-22
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-16
ANNUAL REPORT 2014-04-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State