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TMI FI INC. - Florida Company Profile

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Company Details

Entity Name: TMI FI 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: 05 Apr 2019 (6 years ago)
Document Number: F19000001685
FEI/EIN Number 521749253

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

Address: 10944 BEAVER DAM RD, STE B, HUNT VALLEY, MD, 21030, US
Mail Address: PO BOX 232, HUNT VALLEY, MD, 21030, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
SMITH LAUREL President 412 Beach Rd, Venice, FL, 34285
SMITH LAUREL Treasurer 412 Beach Rd, Venice, FL, 34285
SMITH ROD Vice President 412 Beach Rd, Venice, FL, 34285
Smith Laurel Agent 412 BEACH RD, VENICE, FL, 34285

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-14 Smith, Laurel -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
Foreign Profit 2019-04-05

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Date of last update: 02 Jun 2025

Sources: Florida Department of State