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T & O ENTERPRISES, INC.

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XVJ71L45WPTX66 P01000105838 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
RAMIM OFFER Agent 2509 NE 190 ST, MIAMI, FL, 33180

Director

Name Role Address
zuir tali e Director 2509 ne 190 st, aventura, FL, 33180

President

Name Role Address
ramim offer President 2509 NE 190 ST, MIAMI, FL, 33180

Vice President

Name Role Address
ramim offer Vice President 2509 NE 190 ST, MIAMI, FL, 33180

Secretary

Name Role Address
ramim offer Secretary 2509 NE 190 ST, MIAMI, FL, 33180

Treasurer

Name Role Address
ramim offer Treasurer 2509 NE 190 ST, MIAMI, FL, 33180

Events

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

Debts

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