| Name: | T AND M ENTERPRISES INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 18 May 2006 (19 years ago) |
| Organization Date: | 18 May 2006 (19 years ago) |
| Last Annual Report: | 15 Apr 2024 (a year ago) |
| Organization Number: | 0638999 |
| Industry: | Eating and Drinking Places |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40065 |
| City: | Shelbyville |
| Primary County: | Shelby County |
| Principal Office: | 11 MAIN STREET I, SHELBYVILLE, KY 40065 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| James Andrew White | President |
| Name | Role |
|---|---|
| Christopher Michael White | Vice President |
| Name | Role |
|---|---|
| James Andrew White | Director |
| Christopher Michael White | Director |
| Name | Role |
|---|---|
| CHONG MI WHITE | Incorporator |
| HAROLD THOMAS BURRIS | Incorporator |
| Name | Role |
|---|---|
| JAMES ANDREW WHITE | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 106-SP-1730 | Sampling License | Active | 2024-06-06 | 2017-05-05 | - | 2025-06-30 | 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065 |
| Department of Alcoholic Beverage Control | 106-LP-995 | Quota Retail Package License | Active | 2024-06-06 | 2016-05-24 | - | 2025-06-30 | 11 Main St, Shelbyville, Shelby, KY 40065 |
| Department of Alcoholic Beverage Control | 106-LP-1598 | Quota Retail Package License | Active | 2024-06-06 | 2017-05-05 | - | 2025-06-30 | 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065 |
| Department of Alcoholic Beverage Control | 106-NQ-6191 | NQ Retail Malt Beverage Package License | Active | 2024-06-06 | 2017-05-05 | - | 2025-06-30 | 1635 Mount Eden Rd, Ste #2, Shelbyville, Shelby, KY 40065 |
| Department of Alcoholic Beverage Control | 106-NQ-5432 | NQ Retail Malt Beverage Package License | Active | 2024-06-06 | 2016-05-24 | - | 2025-06-30 | 11 Main St, Shelbyville, Shelby, KY 40065 |
| Name | Status | Expiration Date |
|---|---|---|
| PARADISE SPIRITS & WINE | Active | 2029-06-05 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-06-05 |
| Reinstatement Certificate of Existence | 2024-04-15 |
| Reinstatement | 2024-04-15 |
| Reinstatement Approval Letter Revenue | 2024-04-15 |
| Reinstatement Approval Letter UI | 2024-04-12 |
| Administrative Dissolution | 2023-10-04 |
| Annual Report | 2022-05-02 |
| Annual Report | 2021-05-04 |
| Annual Report | 2020-06-09 |
| Annual Report | 2019-06-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4213417208 | 2020-04-27 | 0457 | PPP | 1635 Mt. Eden Rd, Shelbyville, KY, 40065-8810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1048922 | Intrastate Non-Hazmat | - | 0 | - | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Sources: Kentucky Secretary of State
