TBK INVESTMENTS, INC.
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, TBK INVESTMENTS, INC. is registered as a Domestic Profit Corporation in Florida. Filed on 06/30/2000, the entity currently holds a status of Inactive. The official file number for this entity is P00000063770. Hoffman Paul serves as the registered agent at 1200 Brickell Avenue Ste 510, Miami, FL, 33131. The business maintains its principal address at 1200 Brickell Avenue, #510, Miami, FL, 33131. There are 5 officers listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P00000063770
Formation Date
06/30/2000
Formation State
FL
Addresses
Principal Address
1200 Brickell Avenue, #510, Miami, FL, 33131
Registered Agent
Registered Agent Name
Hoffman Paul
Agent Address
1200 Brickell Avenue Ste 510, Miami, FL, 33131
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Ulloa Santiago C | CEO | 1200 Brickell Avenue Ste 510 |
| Saborio Alvaro D | D | 1200 Brickell Avenue Ste 510 |
| Vinicio Marco D | D | 1200 Brickell Ave Ste 510 |
| Pachon Cesar A | CIO | 1200 Brickell Ave Ste 510 |
| Hoffman Paul A | COO | 1200 Brickell Ave Ste 510 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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