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TM CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: TM CONTRACTING, 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: 28 Oct 2008 (16 years ago)
Date of dissolution: 07 Feb 2016 (9 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 07 Feb 2016 (9 years ago)
Document Number: F08000004670
FEI/EIN Number 030461227

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

Address: 7907 NW 71ST. CT., TAMARAC, FL, 33321
Mail Address: 7907 NW 71ST. CT., TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
MONTGOMERY TOM Director 1180 EMERALD LANE, WEST PALM BEACH, FL, 33404
MONTGOMERY TOM President 1180 EMERALD LANE, WEST PALM BEACH, FL, 33404
MONTGOMERY TOM Secretary 1180 EMERALD LANE, WEST PALM BEACH, FL, 33404
MONTGOMERY TOM Treasurer 1180 EMERALD LANE, WEST PALM BEACH, FL, 33404
MONTGOMERY TOM Agent 1180 EMERALD LANE, WEST PALM BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-07-06 7907 NW 71ST. CT., TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2009-07-06 7907 NW 71ST. CT., TAMARAC, FL 33321 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001001832 ACTIVE 1000000111916 23109 1152 2009-03-05 2029-03-25 $ 5,485.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09001062032 TERMINATED 1000000111916 23109 1152 2009-03-05 2029-04-01 $ 5,485.28 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000880665 TERMINATED 1000000111914 23105 0109 2009-03-03 2029-03-11 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000941731 TERMINATED 1000000111914 23105 0109 2009-03-03 2029-03-18 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2009-07-06
Foreign Profit 2008-10-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State