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TMA GROUP HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: TMA GROUP HOLDINGS CORP.
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: 06 Apr 2017 (8 years ago)
Document Number: F17000001578
FEI/EIN Number 82-1036036

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

Address: 13611 S Dixie Hwy #435, MIAMI, FL, 33176, US
Mail Address: 13611 S Dixie Hwy #435, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BRAGA DE MATOS FILIPE M Director 13611 S Dixie Hwy #435, MIAMI, FL, 33176
BRAGA DE MATOS FILIPE M President 13611 S Dixie Hwy #435, MIAMI, FL, 33176
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 13611 S Dixie Hwy #435, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-01-31 13611 S Dixie Hwy #435, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-13
Foreign Profit 2017-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State