TBK INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | TBK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Jun 2000 (25 years ago) |
| Date of dissolution: | 21 Mar 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Mar 2008 (17 years ago) |
| Document Number: | P00000063770 |
| FEI/EIN Number | 651033718 |
| Address: | 1200 BRICKELL AVENUE, #510, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, #510, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA SANTIAGO C | Chief Executive Officer | 1200 BRICKELL AVENUE STE 510, MIAMI, FL, 33131 |
| VINICIO MARCO D | Director | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| SABORIO ALVARO D | Director | 1200 BRICKELL AVENUE STE 510, MIAMI, FL, 33131 |
| PACHON CESAR A | Chief Information Officer | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| HOFFMAN PAUL A | Chief Operating Officer | 1200 BRICKELL AVE STE 510, MIAMI, FL, 33131 |
| HOFFMAN PAUL | Agent | 1200 BRICKELL AVENUE STE 510, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-03-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000029256. CONVERSION NUMBER 900000086109 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-07 | 1200 BRICKELL AVENUE, #510, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-07 | 1200 BRICKELL AVENUE, #510, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-07 | 1200 BRICKELL AVENUE STE 510, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-09 | HOFFMAN, PAUL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-02-07 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-03-01 |
| Domestic Profit | 2000-06-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State