| Entity Name: | TMC LENDING, 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: | 14 May 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F08000002185 |
| FEI/EIN Number |
262223261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 BOAT COVE CIR, KISSIMMEE, FL, 34746 |
| Mail Address: | 2840 BOAT COVE CIR, KISSIMMEE, FL, 34746 |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SEMINO ADOLFO | President | 2840 BOAT COVE CIRCLE, KISSIMMEE, FL, 34746 |
| SEMINO ADOLFO | Agent | 2840 BOAT COVE CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 2840 BOAT COVE CIR, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 2840 BOAT COVE CIR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-01 | SEMINO, ADOLFO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-07-16 |
| Reg. Agent Change | 2008-05-27 |
| Foreign Profit | 2008-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
