| Entity Name: | TOTAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL 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: | 15 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000020619 |
| FEI/EIN Number |
593179080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N ASHLEY DR., STE. 2700, TAMPA, FL, 33602 |
| Mail Address: | 400 N ASHLEY DR., STE. 2700, TAMPA, FL, 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS HAROLD | Director | 8511 VAN DYKE RD, ODESSA, FL, 33556 |
| FRATELLO MARC | Director | 820 COLUMBUS DRIVE, TIERRA VERDE, FL |
| CRIPPEN ROY | Director | 30 S TREASURE DR, TAMPA, FL, 33609 |
| ROSS HAROLD | Agent | 8511 VAN DYKE RD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-26 | 8511 VAN DYKE RD, ODESSA, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-14 | ROSS, HAROLD | - |
| NAME CHANGE AMENDMENT | 1995-09-21 | TOTAL INVESTMENTS, INC. | - |
| REINSTATEMENT | 1994-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-10-04 | 400 N ASHLEY DR., STE. 2700, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 1994-10-04 | 400 N ASHLEY DR., STE. 2700, TAMPA, FL 33602 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-04-14 |
| ANNUAL REPORT | 1996-05-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
