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TAM SMALL INVESTMENT & DEVELOPMENT INC. - Florida Company Profile

Company Details

Entity Name: TAM SMALL INVESTMENT & DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAM SMALL INVESTMENT & DEVELOPMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Feb 2002 (23 years ago)
Date of dissolution: 18 Jan 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 18 Jan 2006 (19 years ago)
Document Number: P02000019525
FEI/EIN Number 020550240

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

Address: 2525 SUPERIOR ST., OPA LOCKA, FL, 33054
Mail Address: 2905 NW 196TH, OPA LOCKA, FL, 33056
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OMAYA TAM Director 2525 SUPERIOR ST., OPA LOCKA, FL, 33054
OMAYA TAM President 2525 SUPERIOR ST., OPA LOCKA, FL, 33054
OMAYA TAM Agent 2525 SUPERIOR ST., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-01-18 - -
CHANGE OF MAILING ADDRESS 2004-03-26 2525 SUPERIOR ST., OPA LOCKA, FL 33054 -
CANCEL ADM DISS/REV 2003-12-26 - -
REGISTERED AGENT NAME CHANGED 2003-12-26 OMAYA, TAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
CORAPVDWN 2006-01-18
ANNUAL REPORT 2005-08-01
ANNUAL REPORT 2004-03-26
REINSTATEMENT 2003-12-26
Domestic Profit 2002-02-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State