| Entity Name: | TTB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TTB INVESTMENTS, 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: | 26 May 1999 (26 years ago) |
| Date of dissolution: | 23 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2008 (16 years ago) |
| Document Number: | P99000047733 |
| FEI/EIN Number |
650930028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL, 33122 |
| Mail Address: | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECKHAM WILLIAM E | Director | 12500 VIRTUDES STREET, MIAMI, FL, 33156 |
| BECKHAM WILLIAM E | President | 12500 VIRTUDES STREET, MIAMI, FL, 33156 |
| FREYRE ERNESTO | Director | 605 OCEAN DR, UNIT 5K, KEY BISCAYNE, FL, 33149 |
| ALVAREZ FAUSTO | Director | 5991 SW 88ST, MIAMI, FL, 33114 |
| ALVAREZ FAUSTO | Vice President | 5991 SW 88ST, MIAMI, FL, 33114 |
| MINIET OSCAR | Director | 2500 NW 79TH AVE. SUITE 101, MIAMI, FL, 33122 |
| MINIET OSCAR | Vice President | 2500 NW 79TH AVE. SUITE 101, MIAMI, FL, 33122 |
| MOLL CARL H | Vice President | 10060 SHERIDAN ST, APT 109, PEMBROKE PINES, FL, 33024 |
| MOLL CARL H | Treasurer | 10060 SHERIDAN ST, APT 109, PEMBROKE PINES, FL, 33024 |
| JACOBSON MARC E | Director | 115 E REVO ALTO DRIVE, MIAMI, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08129900133 | HBA INSURANCE GROUP | EXPIRED | 2008-05-08 | 2013-12-31 | - | 2500 NW 79TH AVENUE, SUITE 101, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000116373. CONVERSION NUMBER 300000092533 |
| NAME CHANGE AMENDMENT | 2008-06-10 | TTB INVESTMENTS, INC. | - |
| NAME CHANGE AMENDMENT | 2003-05-16 | HBA INSURANCE GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 2500 NW 79TH AVE SUITE 101, MIAMI, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-01 | BECKHAM, WILLIAM E | - |
| AMENDMENT | 2000-02-25 | - | - |
| Name | Date |
|---|---|
| Name Change | 2008-06-10 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-01 |
| Name Change | 2003-05-16 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
