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TNT CAPITAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TNT CAPITAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TNT CAPITAL INVESTMENTS 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: 09 Mar 2006 (19 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: P06000034575
FEI/EIN Number 204455456

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

Address: 320FLAMINGO RD., STE 326, PEMBROKE PINES, FL, 33027, US
Mail Address: 320FLAMINGO RD., STE 326, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS NATASHA President 320 FLAMINGO RD STE 326, PEMBROKE PINES, FL, 33027
VARGAS NATASHA Vice President 320 FLAMINGO RD STE 326, PEMBROKE PINES, FL, 33027
VARGAS NATASHA Agent 320 FLAMINGO RD, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 320FLAMINGO RD., STE 326, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2007-04-30 320FLAMINGO RD., STE 326, PEMBROKE PINES, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 320 FLAMINGO RD, STE 326, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State