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  5. T&M INVESTMENTS OF MIAMI, INC.

T&M INVESTMENTS OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: T&M INVESTMENTS OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T&M INVESTMENTS OF MIAMI, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 May 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Sep 1996 (29 years ago)
Document Number: P95000042014
FEI/EIN Number 650590732

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1924 NW 79 AVE, MIAMI, FL, 33126, US
Mail Address: 1924 NW 79 AVE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENSJOE THOMAS President 1924 NW 79 AV, MIAMI, FL, 33126
WENSJOE THOMAS Director 1924 NW 79 AV, MIAMI, FL, 33126
WENSJOE THOMAS Agent 1924 NW 79 AV, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000010177 B2CGEEK ACTIVE 2025-01-24 2030-12-31 - 1924 NW 79 ST, MIAMI, FL, 33126
G03345900167 CD DISTRIBUTION ACTIVE 2003-12-11 2028-12-31 - 1924 NW 79 AV, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2006-04-12 1924 NW 79 AV, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-23 1924 NW 79 AVE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2002-04-23 1924 NW 79 AVE, MIAMI, FL 33126 -
REINSTATEMENT 1996-09-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-07-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09208553ST1010 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - - FOREIGN CREDIT INSURANCE COVERAGE
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 2500000.00
Link View Page
8146445004 Small Business Administration 59.054 - 7A - - 7(A) EXPORT LOAN GUARANTEES
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI, INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33126-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 5000000.00
Link View Page
09208553ST1009 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS - - FOREIGN CREDIT INSURANCE COVERAGE
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, MIAMI, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1750000.00
Link View Page
7192495004 Small Business Administration 59.054 - 7(A)EXPORT LOAN GUARANTEES - - 7(A) EXPORT LOAN GUARANTEES
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI, INC.
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE., MIAMI, MIAMI-DADE, FLORIDA, 33126-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 5000000.00
Link View Page
09208553ST1008 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2014-02-01 2015-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 1750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09208553ST1007 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2013-02-01 2014-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 1750000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09208553ST1006 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2012-02-01 2013-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 1000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09208553ST1005 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2011-02-01 2012-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 800000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09208553ST0011 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-02-01 2011-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 500000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
09208553ST0010 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2009-02-01 2010-02-01 EXPORT INSURANCE COVERED PRODUCTS: TOY AND HOBBY GOODS AND SUPPLIES MERCHANT WHOLESA
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient T&M INVESTMENTS OF MIAMI INC
Recipient Name Raw T&M INVESTMENTS OF MIAMI INC
Recipient DUNS 960749174
Recipient Address 1924 NW 79TH AVE, DORAL, MIAMI-DADE, FLORIDA, 33126-1100, UNITED STATES
Obligated Amount 250000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9235178600 2021-03-25 0455 PPS 1924 NW 79th Ave, Doral, FL, 33126-1100
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213200
Loan Approval Amount (current) 213200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1100
Project Congressional District FL-26
Number of Employees 23
NAICS code 339930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 215530.6
Forgiveness Paid Date 2022-05-05
9887517202 2020-04-28 0455 PPP 1924 NW 79TH AVE, DORAL, FL, 33126-1100
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213200
Loan Approval Amount (current) 213200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1100
Project Congressional District FL-26
Number of Employees 23
NAICS code 339930
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 214757.54
Forgiveness Paid Date 2021-01-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2891201 Intrastate Non-Hazmat 2016-05-17 - - 1 2 Auth. For Hire, Private(Property)
Legal Name T&M INVESTMENTS OF MIAMI INC
DBA Name CD DISTRIBUTION
Physical Address 1924 NW 79TH AVE , DORAL, FL, 33126-1100, US
Mailing Address 1924 NW 79TH AVE , DORAL, FL, 33126-1100, US
Phone (305) 716-5272
Fax (305) 716-5271
E-mail THOMAS.WENSJOE@CDDISTRIBUTION.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

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Companies related by address

No other companies in our directory share the same address as T&M INVESTMENTS OF MIAMI, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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