| Entity Name: | TB AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TB AMERICAS 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: | 03 Jan 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P17000000868 |
| FEI/EIN Number |
81-4912831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVE, #700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLLER BENJAMIN | Director | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| KOLLER BENJAMIN | Treasurer | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| REUSCH FLORIAN | Director | 444 BRICKELL AVE, MIAMI, FL, 33131 |
| VON EYB FLORIAN | Secretary | 590 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022 |
| GALLER CHRISTOPH | Vice President | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| GALLER CHRISTOPH | Controller | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| DOERIG MICHAEL | President | 444 BRICKELL AVE #700, MIAMI, FL, 33131 |
| ALTON NORTH AMERICA INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000001023 | URBAN CLASSICS INC. | ACTIVE | 2025-01-03 | 2030-12-31 | - | C/O TB AMERICAS INC., 77 OLD KINGS HIGHWAY, MAPLE SHADES, NJ, 08052 |
| G25000001026 | TBA | ACTIVE | 2025-01-03 | 2030-12-31 | - | 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. | - |
| AMENDMENT | 2022-11-02 | - | - |
| AMENDMENT | 2022-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 444 BRICKELL AVE, #700, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
