| Entity Name: | TOTAL BUSINESS CONSULTANCY, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL BUSINESS CONSULTANCY, 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: |
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: | 15 Jul 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2011 (14 years ago) |
| Document Number: | P03000077694 |
| FEI/EIN Number |
134258437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1617 NW 84 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIBE OLGA L | President | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE MAURICIO | Vice President | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE DANIEL | Treasurer | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| URIBE NATALIA | Secretary | 12300 SW 104 TERRACE, MIAMI, FL, 33186 |
| CONTAXGONZALEZ SERVICE, CORP. | Agent | 4142 W. OAKRIDGE RD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-04 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 1617 NW 84 AVE, DORAL, FL 33126 | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2008-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
