TBMF INVESTMENT, INC - Florida Company Profile
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| Entity Name: | TBMF INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2014 (11 years ago) |
| Document Number: | P14000050054 |
| FEI/EIN Number | 47-1129197 |
| Mail Address: | 200 Sunny Isles Blvd, Sunny Isles Beach, FL, 33160, US |
| Address: | 14951 ROYAL OAKS LANE, NORTH MIAMI BEACH, FL, 33181, US |
| ZIP code: | 33181 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS TANIA COSTA | President | 200 SUNNY ISLES BLVD., APT.204, SUNNY ISLES BEACH, FL, 33160 |
| BALLESTEROS TANIA COSTA | Director | 200 SUNNY ISLES BLVD., APT.204, SUNNY ISLES BEACH, FL, 33160 |
| BALLESTEROS SOBRINHOELOY | Treasurer | 200 SUNNY ISLES BLVD., APT.204, SUNNY ISLES BEACH, FL, 33160 |
| BALLESTEROS SOBRINHOELOY | Director | 200 SUNNY ISLES BLVD., APT.204, SUNNY ISLES BEACH, FL, 33160 |
| Ballesteros Tania C | Agent | 200 Sunny Isles Blvd, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 14951 ROYAL OAKS LANE, APT 109, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 200 Sunny Isles Blvd, APT 204, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 14951 ROYAL OAKS LANE, APT 109, NORTH MIAMI BEACH, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Ballesteros, Tania Costa | - |
| AMENDMENT | 2014-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-28 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State