| Entity Name: | T & A INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & A 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: | 18 Dec 1980 (44 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2012 (13 years ago) |
| Document Number: | F12927 |
| FEI/EIN Number |
592045556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 330, LAKELAND, FL, 33802, US |
| Address: | 500 S. FLORIDA AVENUE, SUITE 700, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELLEY, KIM | Secretary | 500 S. FLORIDA AVENUE - SUITE #700, LAKELAND, FL, 33801 |
| FALK BENJAMIN | Vice President | 500 S. FLORIDA AVENUE-SUITE 700, LAKELAND, FL, 33801 |
| Falk Benjamin D | Agent | 500 S. FLORIDA AVENUE, LAKELAND, FL, 33801 |
| MAXWELL, ANITA K. | President | 500 S. FLORIDA AVENUE - SUITE #700, LAKELAND, FL, 33801 |
| KELLEY, KIM | Treasurer | 500 S. FLORIDA AVENUE - SUITE #700, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-19 | 500 S. FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 500 S. FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Falk, Benjamin D | - |
| AMENDMENT | 2012-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-08 | 500 S. FLORIDA AVENUE, SUITE 700, LAKELAND, FL 33801 | - |
| REINSTATEMENT | 1987-03-18 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
