TKM MID AMERICAS INC. - Florida Company Profile

Entity Name: | TKM MID AMERICAS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 31 Jul 1981 (44 years ago) |
Date of dissolution: | 24 Feb 1992 (33 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Feb 1992 (33 years ago) |
Document Number: | 849879 |
FEI/EIN Number |
592103873
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O GORDON FARQUHAR, ONE MARINE MIDLAND CENTER, 26TH FL., BUFFALO NY, 14203 |
Mail Address: | C/O GORDON FARQUHAR, ONE MARINE MIDLAND CENTER, 26TH FL., BUFFALO NY, 14203 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MARSHALL, CHRIS | Director | 7 DEVONSHIRE SQUARE, LONDON, ENGLAND |
FUENTES, R.R. | President | 2655 LE JEUNE ROAD, CORAL GABLES, FL |
FUENTES, R.R. | Secretary | 2655 LE JEUNE ROAD, CORAL GABLES, FL |
FUENTES, R.R. | Director | 2655 LE JEUNE ROAD, CORAL GABLES, FL |
COALES, K.H.G. | Director | 99 BISHOPSGATE, LONDON, ENGLAND |
FLETCHER, JOHN R. | Director | 99 BISHOPSGATE, LONDON, ENG. |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 1992-02-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1992-02-24 | C/O GORDON FARQUHAR, ONE MARINE MIDLAND CENTER, 26TH FL., BUFFALO NY 14203 | - |
CHANGE OF MAILING ADDRESS | 1992-02-24 | C/O GORDON FARQUHAR, ONE MARINE MIDLAND CENTER, 26TH FL., BUFFALO NY 14203 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State