Entity Name: | TI ONE ENTERPRISES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TI ONE ENTERPRISES 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: | 28 Feb 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P19000019656 |
FEI/EIN Number |
83-3897312
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
Address: | 5201 Blue Lagoon Dr, MIAMI, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TABBS XANTHE | President | 1825 Ponce de Leon Blvd, MIAMI, FL, 33134 |
Jaiveer Tyee | Vice President | 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
Jaiveer Tyee | Agent | 5201 Blue Lagoon Dr, MIAMI, FL, 33126 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000121249 | NNPC CONSULTING | EXPIRED | 2019-11-12 | 2024-12-31 | - | 1016 THOMAS DR 163, PANAMA CITY BEACH, FL, 32408 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-08 | Jaiveer, Tyee | - |
CHANGE OF MAILING ADDRESS | 2021-09-08 | 5201 Blue Lagoon Dr, suite 960, MIAMI, FL 33126 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-09-28 | 5201 Blue Lagoon Dr, suite 960, MIAMI, FL 33126 | - |
REINSTATEMENT | 2020-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 5201 Blue Lagoon Dr, suite 960, MIAMI, FL 33126 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
AMENDMENT | 2019-07-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-09-08 |
REINSTATEMENT | 2020-09-28 |
Amendment | 2019-07-01 |
Domestic Profit | 2019-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State