| Entity Name: | TB AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P17000000868 |
| FEI/EIN Number | 81-4912831 |
| Address: | 444 BRICKELL AVE, #700, MIAMI, FL 33131 |
| Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ALTON NORTH AMERICA INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KOLLER, BENJAMIN | Director | 444 BRICKELL AVE, #700 MIAMI, FL 33131 |
| REUSCH, FLORIAN | Director | 444 BRICKELL AVE, #700 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| KOLLER, BENJAMIN | Treasurer | 444 BRICKELL AVE, #700 MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| VON EYB, FLORIAN | Secretary | 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| GALLER, CHRISTOPH | Vice President | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GALLER, CHRISTOPH | Controller | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DOERIG, MICHAEL | President | 444 BRICKELL AVE #700, MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001023 | URBAN CLASSICS INC. | ACTIVE | 2025-01-03 | 2030-12-31 | No data | C/O TB AMERICAS INC., 77 OLD KINGS HIGHWAY, MAPLE SHADES, NJ, 08052 |
| G25000001026 | TBA | ACTIVE | 2025-01-03 | 2030-12-31 | No data | C/O TB AMERICAS INC., 77 OLD KINGS HIGHWAY, MAPLE SHADES, NJ, 08052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-12-26 | TB AMERICAS INC. | No data |
| AMENDMENT | 2022-11-02 | No data | No data |
| AMENDMENT | 2022-04-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Name Change | 2024-12-26 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-04 |
| Amendment | 2022-11-02 |
| Amendment | 2022-04-07 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-10 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
