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TRIBECA INVESTMENT INC. - Florida Company Profile

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Company Details

Entity Name: TRIBECA INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRIBECA INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Jan 2009 (17 years ago)
Document Number: P02000036795
FEI/EIN Number 500002702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 653 NW 10th Court, BOCA RATON, FL, 33486, US
Mail Address: 653 NW 10th Court, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAKLA ISTVAN President 653 NW 10th Court, BOCA RATON, FL, 33486
FAKLA ISTVAN Agent 653 NW 10th Court, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 653 NW 10th Court, BOCA RATON, FL 33486 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 653 NW 10th Court, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2021-04-02 653 NW 10th Court, BOCA RATON, FL 33486 -
AMENDMENT 2009-01-05 - -
CANCEL ADM DISS/REV 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2004-08-02 - -
REGISTERED AGENT NAME CHANGED 2004-08-02 FAKLA, ISTVAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCG2810P7HH017
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2500.00
Base And Exercised Options Value:
2500.00
Base And All Options Value:
2500.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2010-09-13
Description:
TRIBECA - BROKEN LOCK, UTILITY ROOM WORK - VENDOR DOESN'T ACCEPT PURCHASE CARDS - PAY VIA PO
Naics Code:
236118: RESIDENTIAL REMODELERS
Product Or Service Code:
C116: RESIDENTIAL BUILDINGS
Procurement Instrument Identifier:
HSCG2810P7HH030
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12100.00
Base And Exercised Options Value:
12100.00
Base And All Options Value:
12100.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2010-08-06
Description:
REMOVE SLIDING GLASS DOORS IN COTTAGES 1 & 2 AND REPLACE WITH FRENCH DOORS.
Naics Code:
238150: GLASS AND GLAZING CONTRACTORS
Product Or Service Code:
Z161: MAINT-REP-ALT/FAMILY HOUSING
Procurement Instrument Identifier:
HSCG2810P7HH011
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
1800.00
Base And Exercised Options Value:
1800.00
Base And All Options Value:
1800.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2010-02-04
Description:
GATE INSTALLATION AT HILLSBORO DOCK
Naics Code:
237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product Or Service Code:
C119: OTHER BUILDINGS

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Date of last update: 02 Jul 2025

Sources: Florida Department of State