| Entity Name: | T & L INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T & L INVESTMENT GROUP, 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: | 21 Sep 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000129432 |
| FEI/EIN Number |
550906147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4821 GRAPEVINE WAY, DAVIE, FL, 33331 |
| Mail Address: | 4821 GRAPEVINE WAY, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ ANABELLE E | Agent | 6175 N.W. 153 STREET, MIAMI LAKES, FL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2005-10-10 | T & L INVESTMENT GROUP, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001186617 | LAPSED | 08-9820-COCE | BROWARD CTY CT CIVIL DIV | 2009-04-13 | 2014-05-04 | $5,237.39 | BANK OF AMERICA, N.A., 100 S. CHARLES ST. 3RD FL/, BALTIMORE, MD 21201 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-07-30 |
| Off/Dir Resignation | 2008-07-03 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-06 |
| Article of Correction/NC | 2005-10-10 |
| Domestic Profit | 2005-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
