| Entity Name: | TBM INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Sep 1992 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P40623 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 WILSON BOULEVARD, SUITE 935, ARLINGTON, VA, 22201 |
| Mail Address: | 2101 WILSON BOULEVARD, SUITE 935, ARLINGTON, VA, 22201 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WELTERS, BEATRICE W. | Chairman | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| WELTERS, BEATRICE W. | Director | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| DUGGIN, THELMA | Vice President | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| DUGGIN, THELMA | Director | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| MCEWEN, JOYCE | Secretary | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| MCEWEN, JOYCE | Director | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| WELTERS, BEATRICE W. | President | 2101 WILSON BLVD., #935, ARLINGTON, VA |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
