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Team Investments, Inc.

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Company Details

Name: Team Investments, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 23 Apr 2004 (21 years ago)
Business ID: 854615
ZIP code: 38664
County: Tunica
State of Incorporation: MISSISSIPPI
Principal Office Address: 2244 Casino Strip BlvdRobinsonville, MS 38664

Agent

Name Role Address
Shariff, Aziz Agent 2244 Casino Strip Resorts Blvd, Robinsonville, MS 38664

Incorporator

Name Role Address
Aziz Shariff Incorporator 1668 Von Hall Dr, Collierville, TN 38017
Suleman Sohani Incorporator 430 Chickasaw Land Way, Collierville, TN 38017
Amirali Rehmatullah Incorporator 3598 Eagle Trace Dr Apt 101, Memphis, TN 38125
Altaf Safri Incorporator 875 Schilling Farm Oaks Lane #101, Collierville, TN 38017

Director

Name Role Address
Aziz Shariff Director 354 Estanaula Road, Collierville, TN 38017
Rozina Sohani Director 430 Chicksaw Land Way, Collierville, TN 38017
Salima Safri Director 210 E Sonterra Blvd, Apt 1323, San Antonio, TX 78258
Akbar Panjwani Director 4496 Whipser Spring Dr, Collierville, TN 38017

President

Name Role Address
Aziz Shariff President 354 Estanaula Road, Collierville, TN 38017

Vice President

Name Role Address
Rozina Sohani Vice President 430 Chicksaw Land Way, Collierville, TN 38017

Treasurer

Name Role Address
Salima Safri Treasurer 210 E Sonterra Blvd, Apt 1323, San Antonio, TX 78258

Secretary

Name Role Address
Akbar Panjwani Secretary 4496 Whipser Spring Dr, Collierville, TN 38017

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2024-12-01 Action of Intent to Dissolve: AR: Team Investments, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: AR: Team Investments, Inc.
Annual Report Filed 2023-10-11 Annual Report For Team Investments, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Team Investments, Inc.
Annual Report Filed 2022-01-06 Annual Report For Team Investments, Inc.
Annual Report Filed 2021-01-08 Annual Report For Team Investments, Inc.
Annual Report Filed 2020-01-28 Annual Report For Team Investments, Inc.
Annual Report Filed 2019-02-01 Annual Report For Team Investments, Inc.
Annual Report Filed 2018-01-05 Annual Report For Team Investments, Inc.
Annual Report Filed 2017-01-05 Annual Report For Team Investments, Inc.

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16875.00
Total Face Value Of Loan:
16875.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
101900.00
Total Face Value Of Loan:
101900.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16875
Current Approval Amount:
16875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17087.67
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22500
Current Approval Amount:
22500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
22642.81

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Date of last update: 12 May 2025

Sources: Company Profile on Mississippi Secretary of State Website