| Entity Name: | T INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
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: | 04 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P96000090426 |
| FEI/EIN Number |
593409680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12450 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178, US |
| Mail Address: | 12450 NW SOUTH RIVER DRIVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MIGUEL A | President | 9961 SW 130 ST, MIAMI, FL, 33176 |
| JIMENEZ VICKI L | Vice President | 9961 SW 130 ST, MIAMI, FL, 33176 |
| JIMENEZ MIGUEL A | Agent | 9961 S.W. 130TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-27 | 12450 NW SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 12450 NW SOUTH RIVER DRIVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-28 | JIMENEZ, MIGUEL AJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-28 | 9961 S.W. 130TH STREET, MIAMI, FL 33176 | - |
| AMENDMENT | 1998-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-22 |
| Reg. Agent Change | 2000-12-28 |
| Reg. Agent Resignation | 2000-10-04 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-04-13 |
| Amendment | 1998-11-10 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
