| Entity Name: | H.D. & T.B. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.D. & T.B. INVESTMENTS, 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: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P05000067016 |
| FEI/EIN Number |
202836795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| Mail Address: | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LARA HUMBERTO | President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| DE LARA HUMBERTO | Director | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| BURCET TOMAS | Secretary | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| BURCET TOMAS | Director | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| ORTIZ LISSETTE E | Vice President | 1430 SOUTH DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| DE LARA MARLEN | Vice President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| ORTIZ LISSETTE E | Agent | 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-03 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
