| Entity Name: | TTB INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 2500 NW 79TH AVE SUITE 101, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BECKHAM WILLIAM E | Director | 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 |
| MINIET OSCAR | Director | 2500 NW 79TH AVE. SUITE 101, MIAMI, FL, 33122 |
| JACOBSON MARC E | Director | 115 E REVO ALTO DRIVE, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| BECKHAM WILLIAM E | President | 12500 VIRTUDES STREET, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ FAUSTO | Vice President | 5991 SW 88ST, MIAMI, FL, 33114 |
| 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 |
| JACOBSON MARC E | Vice President | 115 E REVO ALTO DRIVE, MIAMI, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| MOLL CARL H | Treasurer | 10060 SHERIDAN ST, APT 109, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08129900133 | HBA INSURANCE GROUP | EXPIRED | 2008-05-08 | 2013-12-31 | No data | 2500 NW 79TH AVENUE, SUITE 101, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-23 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000116373. CONVERSION NUMBER 300000092533 |
| NAME CHANGE AMENDMENT | 2008-06-10 | TTB INVESTMENTS, INC. | No data |
| NAME CHANGE AMENDMENT | 2003-05-16 | HBA INSURANCE GROUP, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-24 | 2500 NW 79TH AVE SUITE 101, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-24 | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2003-02-24 | 2500 NW 79TH AVE, SUITE 101, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-01 | BECKHAM, WILLIAM E | No data |
| AMENDMENT | 2000-02-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
