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TMI MN, INC. - Florida Company Profile

Company Details

Entity Name: TMI MN, 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: 04 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F06000005139
FEI/EIN Number 411720974

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

Address: 4400 BAKER ROAD, MINNETONKA, MN, 55343
Mail Address: 4400 BAKER ROAD, MINNETONKA, MN, 55343
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
PETTERS THOMAS J Director 4400 BAKER ROAD, MINNETONKA, MN, 55343
RATLIFF STEPHEN R President 4400 BAKER ROAD, MINNETONKA, MN, 55343
RATLIFF STEPHEN R Treasurer 4400 BAKER ROAD, MINNETONKA, MN, 55343
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000869795 LAPSED 1000000330203 BAY 2012-10-30 2022-11-28 $ 1,662.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Reg. Agent Resignation 2014-07-23
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-27
Foreign Profit 2006-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State