| Entity Name: | T&T INVESTMENT GROUP OF USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T&T INVESTMENT GROUP OF USA, CORP. 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: | 29 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000134076 |
| FEI/EIN Number |
203617973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2020 NE 163 STREET, 300D, NORTH MIAMI BEACH, FL, 33162 |
| Address: | 2020 NE 163 STREET, 300D, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIDES IBRAHIN | President | PACKMAIL 19115, 2437 NW 97TH AVE, MIAMI, FL, 33172 |
| VIDES IBRAHIN | Director | PACKMAIL 19115, 2437 NW 97TH AVE, MIAMI, FL, 33172 |
| CORDERO DE VIDES WILMA R | Vice President | PACKMAIL 19115, 2437 NW 97TH AVE, MIAMI, FL, 33172 |
| GS PROFESSIONAL SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 2020 NE 163 STREET, 300D, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2020 NE 163 STREET, 300D, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2020 NE 163 STREET, 300D, NORTH MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000239171 | ACTIVE | 1000000261101 | DADE | 2012-03-26 | 2032-03-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
