TM IMPORT EXPORT, INC. - Florida Company Profile
| Entity Name: | TM IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM IMPORT EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 24 Jan 1985 (40 years ago) |
| Document Number: | H39455 |
| FEI/EIN Number |
592524518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| Mail Address: | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CHRISTIAN | Vice President | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| BARRENECHE, J. MICHAEL | Agent | 1200 BRICKELL AVE, MIAMI, FL, 33131 |
| TORRES HUGO R | President | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| VASQUEZ MARIA C | Secretary | 9210 NW 12 ST, MIAMI, FL, 33172 |
| TORRES RUBY | Officer | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| PAAR LORENA R | Officer | 9210 NW 12 STREET, MIAMI, FL, 33172 |
| TORRES PAMELA S | Director | 9210 NW 12 ST, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000021498 | TM PACKAGING & SHIPPING SUPPLIES | ACTIVE | 2015-02-27 | 2025-12-31 | - | 9210 NW 12 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 1200 BRICKELL AVE, STE 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-24 | 9210 NW 12 STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-24 | 9210 NW 12 STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-15 | BARRENECHE, J. MICHAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State