| Entity Name: | TUBOMAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Jan 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (6 years ago) |
| Document Number: | P11000004032 |
| FEI/EIN Number | 27-4751454 |
| Address: | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 |
| Mail Address: | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, PEDRO | Agent | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, PEDRO | President | 2030 S DOUGLAS RD, 504 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, PEDRO | Secretary | 2030 S DOUGLAS RD, 504 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, PEDRO | Treasurer | 2030 S DOUGLAS RD, 504 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ, PEDRO | Director | 2030 S DOUGLAS RD, 504 CORAL GABLES, FL 33134 |
| LEON ALVAREZ, ROSA AMELIA | Director | 2030 S DOUGLAS RD, 504 CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LEON ALVAREZ, ROSA AMELIA | Vice President | 2030 S DOUGLAS RD, 504 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 | No data | 2030 S DOUGLAS RD, SUITE 504, CORAL GABLES, FL, 33134 |
| G12000114834 | INVERSIONES ROANGA C.A. | EXPIRED | 2012-11-30 | 2017-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 2030 S DOUGLAS RD, 504, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2018-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | PEREZ, PEDRO | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
