| Entity Name: | T.O.B. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.O.B. 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: | 06 Jun 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000056418 |
| FEI/EIN Number |
651110429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18734 SE JUPITER RIVER DRIVE, JUPITER, FL, 33458 |
| Mail Address: | 18734 SE JUPITER RIVER DRIVE, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNETT TRACY O | Director | 18734 SE JUPITER RIVER DRIVE, JUPITER, FL, 33458 |
| BENNETT PATRICIA M | Director | 18734 SE JUPITER RIVER DRIVE, JUPITER, FL, 33458 |
| KULUNAS JOSEPH J | Agent | 222 LAKEVIEW AVE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 222 LAKEVIEW AVE, SUITE 700, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-17 | KULUNAS, JOSEPH JESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-03-20 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
