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TNA INVESTMENTS, INC. - Florida Company Profile

Company Details

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

TNA 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: 01 May 1995 (30 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P95000035321
FEI/EIN Number 593305188

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

Address: 4098 GALLAGER LOOP, CASSELBERRY, FL, 32707
Mail Address: 1015 N. SEMORIAN BLVD., SUITE 1126, CASSELBERRY, FL, 32707
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUGENT JONATHAN T Director 4098 GALLAGHER LOOP, CASSELBERRY, FL, 32707
NUGENT JONATHAN T Agent 1015 N SEMORAN BLVD, CASSELBERRY, FL, 32707
CHUNG, HENNIE Vice President 4098 GALLAGER LOOP, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1996-05-01 4098 GALLAGER LOOP, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 1996-05-01 4098 GALLAGER LOOP, CASSELBERRY, FL 32707 -

Documents

Name Date
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-05-01
DOCUMENTS PRIOR TO 1997 1995-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State