| Entity Name: | H.D. & T.B. INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P05000067016 |
| FEI/EIN Number | 202836795 |
| 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 |
|---|---|---|
| ORTIZ LISSETTE E | Agent | 1430 S. DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| DE LARA HUMBERTO | President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| DE LARA HUMBERTO | Director | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| BURCET TOMAS | Director | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| BURCET TOMAS | Secretary | 6760 GLENEAGLE DR, MIAMI LAKES, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL 33146 | No data |
| 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 Feb 2025
Sources: Florida Department of State
