Entity Name: | T & O INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 21 May 1996 (29 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P96000044376 |
FEI/EIN Number | 650679068 |
Address: | 3320 NE 165 ST, NORTH MIAMI, FL, 33160 |
Mail Address: | 3320 NE 165 ST, NORTH MIAMI, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OTTER RAMIM | Agent | 110 E COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308 |
Name | Role | Address |
---|---|---|
ZUR TALI E | President | 3320 NE 165 ST, NORTH MIAMI, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
REINSTATEMENT | 2003-07-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2003-07-18 | OTTER, RAMIM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2003-07-18 | 110 E COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL 33308 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2002-06-04 | 3320 NE 165 ST, NORTH MIAMI, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2002-06-04 | 3320 NE 165 ST, NORTH MIAMI, FL 33160 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2003-07-18 |
DEBIT MEMO DISSOLUTI | 2002-10-30 |
ANNUAL REPORT | 2002-06-04 |
ANNUAL REPORT | 1999-05-17 |
ANNUAL REPORT | 1998-05-22 |
ANNUAL REPORT | 1997-12-19 |
DOCUMENTS PRIOR TO 1997 | 1996-05-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State