| Entity Name: | T & O SMART INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 May 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000058392 |
| FEI/EIN Number | 260182312 |
| Address: | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| Mail Address: | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERCILLA FEDERICO G | Agent | 14961 SW 13TH LANE, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| TERCILLA FEDERICO G | President | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| TERCILLA FEDERICO G | Secretary | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| TERCILLA FEDERICO G | Director | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| ORTIZ MILDRED | Director | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| Name | Role | Address |
|---|---|---|
| ORTIZ MILDRED | Treasurer | 14961 SW 13 LANE, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 14961 SW 13 LANE, MIAMI, FL 33194 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 14961 SW 13 LANE, MIAMI, FL 33194 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 14961 SW 13TH LANE, MIAMI, FL 33194 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
| Domestic Profit | 2007-05-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
