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T. I. INVESTMENTS, INC. OF SARASOTA - Florida Company Profile

Company Details

Entity Name: T. I. INVESTMENTS, INC. OF SARASOTA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T. I. INVESTMENTS, INC. OF SARASOTA 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: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000091048
FEI/EIN Number 650752971

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P O BOX 2225, SARASOTA, FL, 34230
Address: 1705 CATTLEMAN ROAD, UNIT N6, SARASOTA, FL, 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON MICHAEL T Manager 1705 CATTLEMAN ROAD UNIT N6, SARASOTA, FL, 34232
JOHNSON MICHAEL T Agent 1705 CATTLEMAN ROAD, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-25 1705 CATTLEMAN ROAD, UNIT N6, SARASOTA, FL 34232 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-14 1705 CATTLEMAN ROAD, UNIT N6, SARASOTA, FL 34232 -
CHANGE OF MAILING ADDRESS 2008-07-14 1705 CATTLEMAN ROAD, UNIT N6, SARASOTA, FL 34232 -
REGISTERED AGENT NAME CHANGED 2008-07-14 JOHNSON, MICHAEL T -
REINSTATEMENT 2000-05-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001079835 ACTIVE 1000000698097 SARASOTA 2015-10-26 2035-12-04 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13000868175 ACTIVE 1000000497005 SARASOTA 2013-04-24 2033-05-03 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J10000934866 ACTIVE 1000000187164 SARASOTA 2010-09-13 2030-09-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J10000466547 ACTIVE 1000000165434 SARASOTA 2010-03-22 2030-03-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J10000589090 TERMINATED 1000000165435 SARASOTA 2010-03-17 2030-05-19 $ 3,430.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09002206919 LAPSED 2009 CA 010487 NC CIRCUIT COURT SARASOTA COUNTY 2009-10-28 2014-11-09 $1,100,000.00 JOHN PATTERSON AND JOHN STRICKLAND, AS TRUSTEES UNDER, AN UNRECORDED TRUST AGREEMENT 03/01/2006, 46 NORTH WASHINGTON BLVD., SUITE 1, SARASOTA, FL 34236
J05900012677 LAPSED 2003 CA 5158 NC CIR CRT 12TH JUD CIR SARASOTA 2005-07-01 2010-07-21 $72591.85 WILSON'S CABINET SHOP, INC., 1146 STOEBER AVENUE, SARASOTA, FL 34232
J05900005135 LAPSED 2003 CA 5158 NC 12TH JUD CIR CRT SARASOTA CO 2005-01-19 2010-03-17 $86603.34 WILSON'S CABINET SHOP, INC., 1146 STOEBER AVENUE, SARASOTA, FL 34232

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-06-21
ANNUAL REPORT 2009-05-18
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-02
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-01-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State