| Entity Name: | T&M INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
T&M INVESTMENTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P12000058307 |
| FEI/EIN Number |
46-0662043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL 33351 |
| Mail Address: | 4747 NORTH NOB HILL ROAD., SUITE 13, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASIF, HAITHAM | Agent | 260 LOS PALMAS STREET, WEST PALM BEACH, FL 33411 |
| NASIF, HAITHAM | President | 260 LOS PALMAS STREET, WEST PALM BEACH, FL 33411 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5655478202 | 2020-08-08 | 0455 | PPP | 2731 WILLIAMS RD, BRANDON, FL, 33510-8226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 22 Feb 2025
Sources: Florida Department of State
