| Entity Name: | TBAM ENTERPRISE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBAM ENTERPRISE 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 07 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | P16000063976 |
| FEI/EIN Number |
81-3521272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | JOHN CARLOS BUSTAMANTE, 28020 SW 134TH CT, HOMESTEAD, FL, 33033, US |
| Mail Address: | JOHN CARLOS BUSTAMANTE, 28020 SW 134TH CT, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATIN AMERICAN ACCOUNTING SERVICES, INC. | Agent | - |
| BUSTAMANTE JOHN C | President | 28020 SW 134TH CT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-07 | - | - |
| NAME CHANGE AMENDMENT | 2019-02-07 | TBAM ENTERPRISE INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | JOHN CARLOS BUSTAMANTE, 28020 SW 134TH CT, HOMESTEAD, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | JOHN CARLOS BUSTAMANTE, 28020 SW 134TH CT, HOMESTEAD, FL 33033 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000113858 | ACTIVE | 2019-022659-CACE | BROWARD COUNTY CIRCUIT CIVIL | 2020-02-24 | 2025-02-25 | $19,679.50 | RESTORATIONS UNLIMITED, LLC, 1045 N. 21ST AVE., HOLLYWOOD, FL 33020 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-07 |
| Name Change | 2019-02-07 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
