Search icon

T&M INVESTMENTS INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: T&M INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T&M INVESTMENTS 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: 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

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

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
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

Paycheck Protection Program

Date Approved:
2020-08-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
60500
Current Approval Amount:
60500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State