| Entity Name: | TMD GLOBAL RESEARCH 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: | 12 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F19000003344 |
| FEI/EIN Number |
833866776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5054 BRILLANCE CIR, COCOA, FL, 32926, US |
| Mail Address: | 5054 BRILLANCE CIR, COCOA, FL, 32926, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| SCOTT MONEER | Chairman | 5054 BRILLANCE CIRCLE, COCOA, FL, 32926 |
| SCOTT MONEER | President | 5054 BRILLANCE CIRCLE, COCOA, FL, 32926 |
| MOSES TARIK | Director | 3590 NW 108TH AVE., SUNRISE, FL, 33351 |
| MITCHELL DEROHN | Secretary | PO BOX 336803, NORTH LAS VEGAS, NV, 890336803 |
| MITCHELL DEROHN | Treasurer | PO BOX 336803, NORTH LAS VEGAS, NV, 890336803 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2019-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
