| Entity Name: | TMM ASSOCIATES 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: | 19 Aug 2019 (6 years ago) |
| Branch of: | TMM ASSOCIATES INC., NEW YORK (Company Number 3798156) |
| Date of dissolution: | 08 Jan 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2025 (3 months ago) |
| Document Number: | F19000003884 |
| FEI/EIN Number |
264666330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 Enterprise Circle, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 8470 Enterprise Circle, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MUROLO ANTHONY | President | 15610 CASTLE PARK TERRACE, LAKEWOOD RANCH, FL, 34202 |
| MUROLO ANTHONY | Secretary | 15610 CASTLE PARK TERRACE, LAKEWOOD RANCH, FL, 34202 |
| MUROLO ANTHONY | Agent | 5041 RINGWOOD MEADOW, BLDG G-2, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 8470 Enterprise Circle, Suite 300, Lakewood Ranch, FL 34202 | - |
| REGISTERED AGENT CHANGED | 2025-01-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8470 Enterprise Circle, Suite 300, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8470 Enterprise Circle, Suite 300, Lakewood Ranch, FL 34202 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-08 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-18 |
| Foreign Profit | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
