Entity Name: | T & O ENTERPRISES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 01 Nov 2001 (23 years ago) |
Document Number: | P01000105838 |
FEI/EIN Number | 594982922 |
Address: | 2509 NE 190 ST, MIAMI, FL, 33180, US |
Mail Address: | 2509 NE 190 ST, MIAMI, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300XVJ71L45WPTX66 | P01000105838 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O Offer, Ramin, 20221 North East 25th Avenue, North Miami, US-FL, US, 33180 |
Headquarters | 20221 North East 25th Avenue, North Miami, US-FL, US, 33180 |
Registration details
Registration Date | 2018-09-05 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2019-09-04 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P01000105838 |
Name | Role | Address |
---|---|---|
RAMIM OFFER | Agent | 2509 NE 190 ST, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
zuir tali e | Director | 2509 ne 190 st, aventura, FL, 33180 |
Name | Role | Address |
---|---|---|
ramim offer | President | 2509 NE 190 ST, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
ramim offer | Vice President | 2509 NE 190 ST, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
ramim offer | Secretary | 2509 NE 190 ST, MIAMI, FL, 33180 |
Name | Role | Address |
---|---|---|
ramim offer | Treasurer | 2509 NE 190 ST, MIAMI, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2019-04-30 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REINSTATEMENT | 2014-04-15 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
CANCEL ADM DISS/REV | 2005-08-01 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-12-22 | No data | No data |
CANCEL ADM DISS/REV | 2004-08-31 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000363500 | TERMINATED | 1000000272404 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 371.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State