P & T INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | P & T INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & 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: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000015716 |
| FEI/EIN Number |
650642143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRENT ERNESTO V | President | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TORRENT ERNESTO V | Director | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TORRENT RAQUEL M | Vice President | 3801 ALHAMSMA CIRCLE, MIAMI, FL, 33134 |
| TORRENT RAQUEL M | Secretary | 3801 ALHAMSMA CIRCLE, MIAMI, FL, 33134 |
| TORRENT ERNESTO V | Agent | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-10 | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-10 | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-10 | 3801 ALHAMBRA CIRCLE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-04 | TORRENT, ERNESTO V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-04-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State