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TBK INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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