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T.N.T. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: T.N.T. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.N.T. 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: 24 Apr 1995 (30 years ago)
Date of dissolution: 03 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Feb 2011 (14 years ago)
Document Number: P95000032616
FEI/EIN Number 650573281

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

Address: 87000 OVERSEAS HWY, B31, ISLAMORADA, FL, 33036, US
Mail Address: PO BOX 9299, TAVERNIER, FL, 33070, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWBERRY THOMAS J President 87000 OVERSEAS HWY, SUITE B31, ISLAMORADA, FL, 33036
NEWBERRY THOMAS J Secretary 87000 OVERSEAS HWY, SUITE B31, ISLAMORADA, FL, 33036
NEWBERRY THOMAS J Agent 87000 OVERSEAS HWY, ISLAMORADA, FL, 33036

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-03 - -
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 87000 OVERSEAS HWY, B31, ISLAMORADA, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 87000 OVERSEAS HWY, SUITE B31, ISLAMORADA, FL 33036 -
CHANGE OF MAILING ADDRESS 2007-01-31 87000 OVERSEAS HWY, B31, ISLAMORADA, FL 33036 -
REINSTATEMENT 1999-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Voluntary Dissolution 2011-02-03
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-31
ANNUAL REPORT 2006-04-18
ANNUAL REPORT 2005-04-15
ANNUAL REPORT 2004-03-24
ANNUAL REPORT 2003-01-24
ANNUAL REPORT 2002-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State