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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3783437102 | 2020-04-12 | 0491 | PPP | 1904 W Pensacola St, Tallahassee, FL, 32304-3225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2975208306 | 2021-01-21 | 0491 | PPS | 1904 W Pensacola St, Tallahassee, FL, 32304-3225 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State