| Entity Name: | TBK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBK INVESTMENTS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, #510, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, #510, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ULLOA SANTIAGO C | Chief Executive Officer | 1200 BRICKELL AVENUE STE 510, MIAMI, FL, 33131 |
| SABORIO ALVARO D | Director | 1200 BRICKELL AVENUE STE 510, MIAMI, FL, 33131 |
| VINICIO MARCO D | Director | 1200 BRICKELL AVE 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
