| Entity Name: | T-N-Z INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T-N-Z INVESTMENT CORPORATION 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 May 2012 (13 years ago) |
| Date of dissolution: | 23 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2024 (a year ago) |
| Document Number: | P12000043549 |
| FEI/EIN Number |
45-5246936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1811 WEST WATERS AVE., TAMPA, FL, 33604 |
| Mail Address: | 1815 WEST WATERS, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QASEM HASAN | President | 6900 N ROME AVE, TAMPA, FL, 33604 |
| KHAWAJA NASER | Vice President | 9318 LISBON ST, SEFFNER, FL, 33584 |
| QASEM HASAN | Agent | 6900 N ROME AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-23 | - | - |
| REINSTATEMENT | 2014-03-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-28 | 1811 WEST WATERS AVE., TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-28 | 1811 WEST WATERS AVE., TAMPA, FL 33604 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-23 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
