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TAM INVESTMENT COMPANY - Florida Company Profile

Company Details

Entity Name: TAM INVESTMENT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAM INVESTMENT COMPANY 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: 22 Dec 1993 (31 years ago)
Date of dissolution: 31 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 31 Dec 2014 (10 years ago)
Document Number: P94000000347
FEI/EIN Number 650455310

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

Address: 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
Mail Address: 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GY CORPORATE SERVICES, INC. Agent -
LAL SANJAY Director 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069
AlMaskati Marwa Director 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069
Steiner Jeff Vice President 2201 NW 30TH PLACE, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
VOLUNTARY DISS W/ NOTICE 2014-12-31 - -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 2201 NW 30TH PLACE, Suite A, POMPANO BEACH, FL 33069 -
CHANGE OF MAILING ADDRESS 2013-05-01 2201 NW 30TH PLACE, Suite A, POMPANO BEACH, FL 33069 -
NAME CHANGE AMENDMENT 2002-01-08 TAM INVESTMENT COMPANY -

Documents

Name Date
CORAPVDWN 2014-12-31
ANNUAL REPORT 2014-08-29
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-15
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State