TFMGP I CORP. - Florida Company Profile
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| Entity Name: | TFMGP I CORP. |
| 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: | 10 Apr 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F01000001937 |
| FEI/EIN Number |
752878197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| Mail Address: | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GERWIN PAUL S | President | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| GERWIN PAUL S | Secretary | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| GERWIN PAUL | President | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| CHERYL WILLOUGHBY S | Vice President | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| BROWNLOW IAN | Treasurer | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| SCHERMER K E | Agent | 1301 SIXTH AVE. WEST SUITE 400, BRADENTON, FL, 34205 |
| GERWIN PAUL S | Director | 330 GARFIELD STREET, SANTA FE, NM, 87501 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 330 GARFIELD STREET, SANTA FE, NM 87501 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 330 GARFIELD STREET, SANTA FE, NM 87501 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-06 |
| Foreign Profit | 2001-04-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State