| Entity Name: | TABBAKH INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TABBAKH INVESTMENTS CORP 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: | 10 Mar 2017 (8 years ago) |
| Date of dissolution: | 06 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | P17000021973 |
| FEI/EIN Number |
47-4541464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14901 SW 80 St., MIAMI, FL, 33193, US |
| Mail Address: | 14901 SW 80 St., MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABBAKH TAMARA | Treasurer | 11251 NW 20TH STREET, STE 119, MIAMI, FL, 33172 |
| TABBAKH TAMARA | Director | 11251 NW 20TH STREET, STE 119, MIAMI, FL, 33172 |
| SAYEGH MAHA | Vice President | 11251 NW 20TH STREET, STE 119, MIAMI, FL, 33172 |
| Tabbakh Karla | Director | 14901 SW 80 St., MIAMI, FL, 33193 |
| TABBAKH TAMARA | Agent | 14901 SW 80 St., MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-23 | 14901 SW 80 St., Unit 106, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-23 | 14901 SW 80 St., Unit 106, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-23 | 14901 SW 80 St., Unit 106, MIAMI, FL 33193 | - |
| CONVERSION | 2017-03-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L15000118017. CONVERSION NUMBER 900000169359 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-04-06 |
| AMENDED ANNUAL REPORT | 2019-09-24 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-04-11 |
| Domestic Profit | 2017-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
