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PTM INVESTMENTS, INC. - Florida Company Profile

Company Details

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

PTM 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Apr 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2003 (22 years ago)
Document Number: 567995
FEI/EIN Number 592652991

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

Address: 8604 E. SLIGH AVE, TAMPA, FL, 33610, UN
Mail Address: 6919 SENOJ DR, TAMPA, FL, 33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wright, Duane Director 132 Phillippe Grand Ct, Safety Harbor, FL, 34695
Nasrallah Patricia A Agent 6919 SENOJ DR, TAMPA, FL, 33610
NASRALLAH, PATRICIA Director 6919 SENOJ DR, TAMPA, FL, 33610
NASRALLAH, PATRICIA President 6919 SENOJ DR, TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000018910 PRIME TIME MOTORS ACTIVE 2011-02-19 2026-12-31 - 6919 SENOJ DR, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-28 6919 SENOJ DR, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2015-02-28 Nasrallah, Patricia A -
CHANGE OF PRINCIPAL ADDRESS 2012-04-06 8604 E. SLIGH AVE, TAMPA, FL 33610 UN -
CHANGE OF MAILING ADDRESS 2011-02-19 8604 E. SLIGH AVE, TAMPA, FL 33610 UN -
REINSTATEMENT 2003-02-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REINSTATEMENT 1988-04-08 - -
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1986-05-23 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000273403 TERMINATED 01021720023 11752 00122 2002-06-25 2022-07-10 $ 5,308.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State