| Entity Name: | TNI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TNI, 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: | 19 Jun 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Oct 2022 (2 years ago) |
| Document Number: | P03000068138 |
| FEI/EIN Number |
200055187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16065 . U.S. Hwy 441 Ste. 101, Summerfield, FL, 34491, US |
| Mail Address: | 16065 S. U.S Hwy 441 Ste 101, Summerfield, FL, 34491, US |
| ZIP code: | 34491 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TNI, INC 401(K) PROFIT SHARING PLAN | 2011 | 200055187 | 2012-12-28 | TNI, INC | 4 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 200055187 |
| Plan administrator’s name | TNI, INC |
| Plan administrator’s address | 2121 SW 22ND PLACE, OCALA, FL, 34474 |
| Administrator’s telephone number | 3528615333 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-28 |
| Name of individual signing | JANET BARSTOW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-08-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 3528615333 |
| Plan sponsor’s address | 2121 SW 22ND PLACE, OCALA, FL, 34474 |
Plan administrator’s name and address
| Administrator’s EIN | 200055187 |
| Plan administrator’s name | TNI, INC |
| Plan administrator’s address | 2121 SW 22ND PLACE, OCALA, FL, 34474 |
| Administrator’s telephone number | 3528615333 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-28 |
| Name of individual signing | JANET BARSTOW |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JACOME ALFRDO | President | 16065 S. U.S. Hwy 441 Ste 101, Summerfield, FL, 34491 |
| JACOME ALFREDO | Vice President | 16065 S. U.S. Hwy 441 Ste 101, Summerfield, FL, 34491 |
| BLANCHARD DOCK A | Agent | 4 S.E. BROADWAY, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | BLANCHARD, DOCK A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-28 | 16065 . U.S. Hwy 441 Ste. 101, Summerfield, FL 34491 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-15 | 16065 . U.S. Hwy 441 Ste. 101, Summerfield, FL 34491 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-10-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8058097303 | 2020-05-01 | 0491 | PPP | 16065 SOUTH US HWY 441, SUMMERFIELD, FL, 34491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
