Search icon

T.B.A. FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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

T.B.A. FINANCIAL SERVICES, 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: 03 May 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: L70163
FEI/EIN Number 000000000

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

Address: 15500 N MIAMI AVE, MIAMI, FL, 33169
Mail Address: 15500 N MIAMI AVE, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA, LUIS President 15500 N MIAMI AVE, MIAMI, FL
SANABRIA, LUIS Vice President 15500 N MIAMI AVE, MIAMI, FL
SANABRIA, LUIS Secretary 15500 N MIAMI AVE, MIAMI, FL
SANABRIA, LUIS Treasurer 15500 N MIAMI AVE, MIAMI, FL
SANABRIA, LUIS Director 15500 N MIAMI AVE, MIAMI, FL
SANABRIA, LUIS Agent 15500 N MIAMI AVE, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State