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T & O INVESTMENTS, INC.

Company Details

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

Agent

Name Role Address
OTTER RAMIM Agent 110 E COMMERCIAL BLVD., LAUDERDALE BY THE SEA, FL, 33308

President

Name Role Address
ZUR TALI E President 3320 NE 165 ST, NORTH MIAMI, FL, 33160

Events

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

Documents

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