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T&M INVESTMENTS INC - Florida Company Profile

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Company Details

Entity Name: T&M INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P12000058307
FEI/EIN Number 46-0662043
Address: 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL, 33351, US
Mail Address: 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL, 33351, US
ZIP code: 33351
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASIF HAITHAM President 260 LOS PALMAS STREET, WEST PALM BEACH, FL, 33411
NASIF HAITHAM Agent 260 LOS PALMAS STREET, WEST PALM BEACH, FL, 33411

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-23 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2021-06-23 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL 33351 -
REINSTATEMENT 2021-02-03 - -
REGISTERED AGENT NAME CHANGED 2021-02-03 NASIF, HAITHAM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-08-27 - -

Documents

Name Date
REINSTATEMENT 2021-02-03
ANNUAL REPORT 2019-09-11
Amendment 2018-08-27
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-03-11
ANNUAL REPORT 2013-03-13
Domestic Profit 2012-06-29

USAspending Awards / Financial Assistance

Date:
2019-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-25000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$60,500
Date Approved:
2020-08-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$60,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
MBE Capital Partners
Use of Proceeds:
Payroll: $60,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State