| Entity Name: | TBI INTERAMERICA CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBI INTERAMERICA CO. 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: | 07 Aug 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000077343 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6363 SEVEN SPRING BLVD, UNIT D, GREENACRES, FL, 33463 |
| Mail Address: | 6363 SEVEN SPRING BLVD, UNIT D, GREENACRES, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTINO MARINA | Director | 6363 SEVEN SPRING BLVD. UNIT D, GREENACRES, FL, 33463 |
| BERTINO JOSE | Director | 6363 SEVEN SPRING BLVD. UNIT D, GREENACRES, FL, 33463 |
| ROBLEDO ANTHONY | Agent | 8180 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 6363 SEVEN SPRING BLVD, UNIT D, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-06 | 6363 SEVEN SPRING BLVD, UNIT D, GREENACRES, FL 33463 | - |
| REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 8180 NW 36 ST, #100, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-11 | ROBLEDO, ANTHONY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000205242 | ACTIVE | 1000000134658 | DADE | 2009-08-12 | 2030-02-16 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-06 |
| REINSTATEMENT | 2010-10-13 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-05-31 |
| ANNUAL REPORT | 2006-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
