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INTERNATIONAL INVESTMENTS TB, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL INVESTMENTS TB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL INVESTMENTS TB, 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: 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: 06 Nov 1998 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P98000094495
FEI/EIN Number 650882548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9400 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
Mail Address: 9400 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENLAW REGSITERED AGENTS, INC. Agent 9400 S DADELAND BLVD STE 600, MIAMI, FL, 33156
BERGER TOMMASO President 100 SOUTH POINTE DRIVE, UNIT 1406, MIAMI BEACH, FL, 33139
BERGER TOMMASO Secretary 100 SOUTH POINTE DRIVE, UNIT 1406, MIAMI BEACH, FL, 33139
BERGER TOMMASO Treasurer 100 SOUTH POINTE DRIVE, UNIT 1406, MIAMI BEACH, FL, 33139
BERGER TOMMASO Director 100 SOUTH POINTE DRIVE, UNIT 1406, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 9400 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2008-04-30 9400 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2007-05-24 9400 S DADELAND BLVD STE 600, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2007-05-24 GENLAW REGSITERED AGENTS, INC. -
AMENDMENT AND NAME CHANGE 2004-03-09 INTERNATIONAL INVESTMENTS TB, INC. -
REINSTATEMENT 2000-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-04-30
Reg. Agent Change 2007-05-24
ANNUAL REPORT 2007-01-23
ANNUAL REPORT 2006-03-13
ANNUAL REPORT 2005-01-21
ANNUAL REPORT 2004-04-28
Amendment and Name Change 2004-03-09
ANNUAL REPORT 2003-01-29
ANNUAL REPORT 2002-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State