| Entity Name: | TUBOMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUBOMAS, 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: | 12 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (7 years ago) |
| Document Number: | P11000004032 |
| FEI/EIN Number |
274751454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEDRO | President | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PEREZ PEDRO | Secretary | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PEREZ PEDRO | Treasurer | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PEREZ PEDRO | Director | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| LEON ALVAREZ ROSA AMELIA | Vice President | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| LEON ALVAREZ ROSA AMELIA | Director | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| PEREZ PEDRO | Agent | 2030 S DOUGLAS RD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062837 | INVERSIONES TUBOS MAS C.A. | ACTIVE | 2022-05-19 | 2027-12-31 | - | 2030 S DOUGLAS RD, SUITE 504, CORAL GABLES, FL, 33134 |
| G12000114834 | INVERSIONES ROANGA C.A. | EXPIRED | 2012-11-30 | 2017-12-31 | - | 8020 NW 67TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | PEREZ, PEDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-10-10 |
| AMENDED ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
