| Entity Name: | TM PROCESS & CONTROLS, 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: | 19 Dec 2016 (8 years ago) |
| Document Number: | F16000005614 |
| FEI/EIN Number |
47-2742843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Morgan Andrew | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Tamimi Niniv | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Tamimi Niniv | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Morgan Andrew | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | REGISTERED AGENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Profit | 2016-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
