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T & T USA, INC - Florida Company Profile

Company Details

Entity Name: T & T USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & T USA, 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: 16 Dec 2011 (13 years ago)
Date of dissolution: 18 Apr 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2016 (9 years ago)
Document Number: P11000106639
FEI/EIN Number 800771558

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

Address: 2020 NE 163rd Street, SUITE #102, North Miami Beach, FL, 33162, US
Mail Address: 2020 NE 163rd Street, SUITE #102, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOTH PETER President 16001 Collins Ave., Sunny Isles Beach, FL, 33160
TOTH PETER Treasurer 16001 Collins Ave., Sunny Isles Beach, FL, 33160
TOTH PETER Secretary 16001 Collins Ave., Sunny Isles Beach, FL, 33160
FUNTEK ANITA Chief Executive Officer 16001 Collins Ave, Sunny Isles Beach, FL, 33160
TOTH PETER Agent 16001 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000089380 SMART MIRROR MEDIA EXPIRED 2013-09-10 2018-12-31 - 2020 NE 163 ST #201, NORTH MIAMI BEACH, FL, 33162
G13000039965 THE BOSCOLO REALTY & MANAGEMENT EXPIRED 2013-04-25 2018-12-31 - 1031 IVES DAIRY, SUITE 228, MIAMI, FL, 33179
G13000039966 BIRD EYE MEDIA EXPIRED 2013-04-25 2018-12-31 - 1031 IVES DAIRY, SUITE 228, MIAMI, FL, 33179
G12000057167 HEALING BODY CENTER EXPIRED 2012-06-12 2017-12-31 - 1031 IVES DAIRY RD SUITE 228, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-04-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 2020 NE 163rd Street, SUITE #102, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-04-28 2020 NE 163rd Street, SUITE #102, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-22 16001 COLLINS AVENUE, #3606, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2012-09-07 TOTH, PETER -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-18
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-05-27
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-09-07
Domestic Profit 2011-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State