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T & H PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: T & H PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & H PARTNERS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Oct 2011 (14 years ago)
Document Number: P11000088817
FEI/EIN Number 45-3711084

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

Address: 5295 INTERNATIONAL DRIVE,, SUITE 460, ORLANDO, FL, 32819, US
Mail Address: 5295 INTERNATIONAL DRIVE,, SUITE 460, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IBNE-RASA TAMIM A Director 5295 INTERNATIONAL DRIVE,, ORLANDO, FL, 32819
Ibne Rasa Tamim Agent 5295 INTERNATIONAL DRIVE,, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000123693 T&H GIFT SHOP ACTIVE 2024-10-03 2029-12-31 - 5295 INTERNATIONAL DR SUITE 460 ORLANDO, ORLANDO, FL, 32819
G11000117925 T&H GIFT SHOP EXPIRED 2011-12-06 2016-12-31 - 5474 TOUCHSTO DR, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-02-26 Ibne Rasa, Tamim -
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 5295 INTERNATIONAL DRIVE,, SUITE 460, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2013-05-23 5295 INTERNATIONAL DRIVE,, SUITE 460, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-05-23 5295 INTERNATIONAL DRIVE,, SUITE 460, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7240258508 2021-03-05 0491 PPS 529 Lanark Ct, Orlando, FL, 32806-4717
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5832
Loan Approval Amount (current) 5832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32806-4717
Project Congressional District FL-10
Number of Employees 3
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5895.27
Forgiveness Paid Date 2022-04-07
9946467310 2020-05-03 0491 PPP 5295 INTERNATIONAL DR STE 460, ORLANDO, FL, 32819-9406
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5835
Loan Approval Amount (current) 5835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-9406
Project Congressional District FL-10
Number of Employees 4
NAICS code 453998
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5945.04
Forgiveness Paid Date 2022-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State