| Entity Name: | TBF FL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBF FL 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: |
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: | 14 Jan 2020 (5 years ago) |
| Document Number: | P20000002650 |
| FEI/EIN Number |
61-1954797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 N. OCEAN BLVD., FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 4900 N. OCEAN BLVD., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANA LUISA REY | Director | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| ANA LUISA REY | Treasurer | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| CILLONIZ RICARDO | Vice President | 4900 N. OCEAN BLVD., FORT LAUDERDALE, FL, 33308 |
| MORAITIS JR GEORGE RESQ | Agent | 915 MIDDLE RIVER SR, STE 506, FORT LAUDERDALE, FL, 33304 |
| ANA LUISA REY | President | 4900 N OCEAN BLVD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 4900 N. OCEAN BLVD., APT. 901, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 4900 N. OCEAN BLVD., APT. 901, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-11 |
| Domestic Profit | 2020-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
