| Entity Name: | TRIBEKA INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIBEKA 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: | 19 Jun 2018 (7 years ago) |
| Date of dissolution: | 09 Jul 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | P18000054941 |
| Address: | 2721 SW 137TH AVENUE, SUITE 116, MIAMI, FL, 33175, US |
| Mail Address: | P. O. BOX 942105, MIAMI, FL, 33194, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAXLAND SERVICE CENTER | Agent | 2721 SW 137TH AVENUE, MIAMI, FL, 33175 |
| BORGE SERGIO | President | P. O. BOX 942105, MIAMI, FL, 33194 |
| BORGE SERGIO | Secretary | P. O. BOX 942105, MIAMI, FL, 33194 |
| BORGE SERGIO | Treasurer | P. O. BOX 942105, MIAMI, FL, 33194 |
| AGUILAR FLORES KARLA P | Vice President | COL. JUAN LINDO, 30 AVE., 10 CALLE, N.O., SAN PEDRO SULA, HN, HONDURAS |
| MONTES ARAGON LESTER A | Vice President | COL. JUAN LINDO, 30 AVE., 10 CALLE, N.O., SAN PEDRO SULA, HN, HONDURAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-07-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000164884. CONVERSION NUMBER 300000183633 |
| Name | Date |
|---|---|
| Domestic Profit | 2018-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
