| Entity Name: | T. & E. INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. & E. INVESTMENT, CORP. 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 Mar 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000021971 |
| FEI/EIN Number |
650475394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5475 NW 72ND AVE, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 277928, MIRAMAR, FL, 33027, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARIA | President | 101 OCEAN LANE DR. #3017, KEY BISCAYNE, FL |
| DIAZ MARIA | Secretary | 101 OCEAN LANE DR. #3017, KEY BISCAYNE, FL |
| BAEZ ROBERTO E | Vice President | 15911 S.W. 143 AVENUE, MIAMI, FL, 33177 |
| DIAZ MARIA | Agent | 15911 S.W. 143RD AVENUE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-13 | 5475 NW 72ND AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-13 | 5475 NW 72ND AVE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-01 | 15911 S.W. 143RD AVENUE, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | DIAZ, MARIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-13 |
| ANNUAL REPORT | 2000-01-27 |
| REINSTATEMENT | 1999-10-19 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
