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TNO INC. - Florida Company Profile

Company Details

Entity Name: TNO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TNO 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: 21 Mar 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Feb 2004 (21 years ago)
Document Number: P01000028955
FEI/EIN Number 593727221

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

Address: 3227 S.W. 42ND PL., GAINESVILLE, FL, 32608
Mail Address: 3227 S.W. 42ND PL., GAINESVILLE, FL, 32608
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB SHERIF President 3227 S.W. 42ND PL., GAINESVILLE, FL, 32608
HABIB TAREK K Vice President 3227 SW 42ND PLACE, GAINESVILLE, FL, 32608
HABIB SHERIF Agent 3227 S.W. 42ND PL., GAINESVILLE, FL, 32608

Events

Event Type Filed Date Value Description
AMENDMENT 2004-02-02 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-16 3227 S.W. 42ND PL., GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2003-04-16 3227 S.W. 42ND PL., GAINESVILLE, FL 32608 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-16 3227 S.W. 42ND PL., GAINESVILLE, FL 32608 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000491576 TERMINATED 1000000226927 LEON 2011-07-25 2031-08-03 $ 1,543.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3783437102 2020-04-12 0491 PPP 1904 W Pensacola St, Tallahassee, FL, 32304-3225
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82470
Loan Approval Amount (current) 82470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-3225
Project Congressional District FL-02
Number of Employees 29
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 83428.01
Forgiveness Paid Date 2021-06-16
2975208306 2021-01-21 0491 PPS 1904 W Pensacola St, Tallahassee, FL, 32304-3225
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76178.75
Loan Approval Amount (current) 106650.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17652
Servicing Lender Name Capital City Bank
Servicing Lender Address 217 N Monroe St, TALLAHASSEE, FL, 32301-7619
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32304-3225
Project Congressional District FL-02
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17652
Originating Lender Name Capital City Bank
Originating Lender Address TALLAHASSEE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 107152.82
Forgiveness Paid Date 2021-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State