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T INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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