| Entity Name: | H.D. & T.B. PROPERTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.D. & T.B. PROPERTY 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: | 05 Apr 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P06000048924 |
| FEI/EIN Number |
204660430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ LISSETTE E | Agent | 1430 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| DE LARA HUMBERTO | President | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| BURCET TOM | Vice President | 6760 GLENEAGLE DRIVE, MIAMI LAKES, FL, 33014 |
| DE LARA MARLEN | Treasurer | 7521 SW 116 STREET, MIAMI, FL, 33156 |
| ORTIZ LISSETTE | Secretary | 1430 S. DIXIE HIGHWAY, STE 321, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1430 S. DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1430 SOUTH DIXIE HIGHWAY, SUITE 321, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2018-04-20 |
| 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 | 2011-03-18 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
