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T & A INVESTMENT OF ORLANDO INC - Florida Company Profile

Company Details

Entity Name: T & A INVESTMENT OF ORLANDO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & A INVESTMENT OF ORLANDO 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 Apr 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P07000043739
FEI/EIN Number 208799349

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

Address: 1003 HWY 92 WEST, SEFFNER, FL, 33584
Mail Address: 1003 HWY 92 WEST, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTT MUHAMMAD President 1003 HWY 92 WEST, SEFFNER, FL, 33584
BUTT TABASUM A Vice President 1003 HWY 92 WEST, SEFFNER, FL, 33584
BUTT MUHAMMAD Agent 1003 HWY 92 WEST, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 1003 HWY 92 WEST, SEFFNER, FL 33584 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 1003 HWY 92 WEST, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2010-04-06 1003 HWY 92 WEST, SEFFNER, FL 33584 -
REGISTERED AGENT NAME CHANGED 2010-04-06 BUTT, MUHAMMAD -
CANCEL ADM DISS/REV 2010-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2008-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001153401 TERMINATED 1000000640089 HILLSBOROU 2014-08-28 2034-12-17 $ 47,926.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2013-03-02
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-01-03
REINSTATEMENT 2010-04-06
REINSTATEMENT 2008-11-12
Domestic Profit 2007-04-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State