| Entity Name: | TBMF INVESTMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBMF INVESTMENT, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
