| Entity Name: | TOBIAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Aug 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 830721 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 904, CORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 904, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE COSTABAL, MARIA ISABE | President | 2600 DOUGLAS ROAD, CORAL GABLES, FL |
| DE COSTABAL, MARIA ISABE | Treasurer | 2600 DOUGLAS ROAD, CORAL GABLES, FL |
| DIAZ-ASPER, JOSE | Secretary | 2600 DOUGLAS ROAD, CORAL GABLES, FL |
| JOSE DIAZ-ASPER | Agent | 2600 DOUGLAS ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1979-12-05 | - | - |
| EVENT CONVERTED TO NOTES | 1978-06-05 | - | - |
| EVENT CONVERTED TO NOTES | 1976-09-03 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
