| Entity Name: | TBH SURVEYING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBH SURVEYING CORP. 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: | 17 Dec 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000119183 |
| FEI/EIN Number |
010554186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| Mail Address: | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ORESTES | President | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| PEREZ ANA B | President | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| PEREZ ANA B | Director | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| RAMSAY DONALD T | Vice President | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| RAMSAY DONALD T | Secretary | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| RAMSAY DONALD T | Director | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| MENDIA TAMARA | Vice President | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| MENDIA TAMARA | Secretary | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| MENDIA TAMARA | Director | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| PEREZ ORESTES | Agent | 2230 SW 100 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-29 | PEREZ, ORESTES | - |
| AMENDMENT | 2005-11-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-12-31 | 2230 SW 100 AVENUE, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-12-31 | 2230 SW 100 AVENUE, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2003-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-31 | 2230 SW 100 AVENUE, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000515267 | ACTIVE | 1000000228684 | DADE | 2011-08-08 | 2031-08-10 | $ 880.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-29 |
| ANNUAL REPORT | 2007-07-11 |
| ANNUAL REPORT | 2006-08-07 |
| Amendment | 2005-11-21 |
| ANNUAL REPORT | 2005-03-27 |
| ANNUAL REPORT | 2004-08-10 |
| REINSTATEMENT | 2003-12-31 |
| ANNUAL REPORT | 2002-05-21 |
| Domestic Profit | 2001-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
