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TMC HOME LOANS, INC. - Florida Company Profile

Company Details

Entity Name: TMC HOME LOANS, 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: 17 Jan 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: F06000000320
FEI/EIN Number 203920879

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

Address: 2160 SATELLITE BLVD., SUITE 325, DULUTH, GA, 30097
Mail Address: 2160 SATELLITE BLVD., SUITE 325, DULUTH, GA, 30097
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
HOWARD FRED President 2160 SATELLITE BLVD. #325, DULUTH, GA, 30097
HOWARD FRED Director 2160 SATELLITE BLVD. #325, DULUTH, GA, 30097

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 2160 SATELLITE BLVD., SUITE 325, DULUTH, GA 30097 -
CHANGE OF MAILING ADDRESS 2007-04-25 2160 SATELLITE BLVD., SUITE 325, DULUTH, GA 30097 -

Documents

Name Date
ANNUAL REPORT 2007-04-25
Foreign Profit 2006-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State