| Entity Name: | T & O ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & O ENTERPRISES, 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: | 01 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P01000105838 |
| FEI/EIN Number |
594982922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 |
|---|---|---|
| zuir tali e | Director | 2509 ne 190 st, aventura, FL, 33180 |
| ramim offer | President | 2509 NE 190 ST, MIAMI, FL, 33180 |
| ramim offer | Vice President | 2509 NE 190 ST, MIAMI, FL, 33180 |
| ramim offer | Secretary | 2509 NE 190 ST, MIAMI, FL, 33180 |
| ramim offer | Treasurer | 2509 NE 190 ST, MIAMI, FL, 33180 |
| RAMIM OFFER | Agent | 2509 NE 190 ST, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | RAMIM, OFFER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-26 | 2509 NE 190 ST, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 2509 NE 190 ST, MIAMI, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | 2509 NE 190 ST, MIAMI, FL 33180 | - |
| REINSTATEMENT | 2019-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-04-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2005-08-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-12-22 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-26 |
| REINSTATEMENT | 2019-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-26 |
| AMENDED ANNUAL REPORT | 2015-08-24 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
