| Entity Name: | TAB FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAB FINANCIAL SERVICES, 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: | 10 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000088917 |
| FEI/EIN Number |
753003039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
| Mail Address: | 48 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MIRIAM | Chief Executive Officer | 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| MESA JULIAN | President | 48 E. FLAGLER ST., MIAMI, FL, 33131 |
| TORRAS JORDI | Chief Financial Officer | 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| MESA JULIAN L | Agent | 48 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| PEREZ-HICKMAN FERNANDO | Chairman | 48 EAST FLAGLER STREET, FOURTH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | MESA, JULIAN L | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 48 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-26 | 48 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-23 | 48 EAST FLAGLER STREET, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-22 |
| Reg. Agent Change | 2004-03-23 |
| ANNUAL REPORT | 2003-02-07 |
| ANNUAL REPORT | 2002-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
