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TMX HOLDCO, INC. - Florida Company Profile

Company Details

Entity Name: TMX HOLDCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2014 (11 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Jan 2022 (3 years ago)
Document Number: F14000000494
FEI/EIN Number 46-4463431

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

Address: 150 Peabody Place, Memphis, TN, 38103, US
Mail Address: 150 Peabody Place, Memphis, TN, 38103, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Sparks D S Vice President 150 Peabody Place, Memphis, TN, 38103
Myers John Chief Executive Officer 150 Peabody Place, Memphis, TN, 38103
Coyle Jason J Chief Financial Officer 150 Peabody Place, Memphis, TN, 38103
McAllister William Gene 150 Peabody Place, Memphis, TN, 38103
Gelting Bruce Depu 150 Peabody Place, Memphis, TN, 38103
Thomas Gareth S Vice President 150 Peabody Place, Memphis, TN, 38103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 150 Peabody Place, Memphis, TN 38103 -
CHANGE OF MAILING ADDRESS 2024-04-30 150 Peabody Place, Memphis, TN 38103 -
NAME CHANGE AMENDMENT 2022-01-14 TMX HOLDCO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-15
ANNUAL REPORT 2022-01-25
Name Change 2022-01-14
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State