| Entity Name: | TBH HOLDINGS 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: | 03 Oct 2000 (25 years ago) |
| Date of dissolution: | 17 Sep 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Sep 2004 (21 years ago) |
| Document Number: | F00000005530 |
| FEI/EIN Number |
651028308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 8301 BROADWAY, SUITE 201, SAN ANTONIO, TX, 78209 |
| Mail Address: | C/O 8301 BROADWAY, SUITE 201, SAN ANTONIO, TX, 78209 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HEVIA GONZALO | President | 13611 DEERING BAY DR. #1402, CORAL GABLES, FL, 33158 |
| HEVIA MARIA TERESA | Secretary | 13611 DEERING BAY DR. #1402, CORAL GABLES, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-17 | C/O 8301 BROADWAY, SUITE 201, SAN ANTONIO, TX 78209 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-17 | C/O 8301 BROADWAY, SUITE 201, SAN ANTONIO, TX 78209 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-09-17 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-25 |
| Foreign Profit | 2000-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
