| Entity Name: | T. M. EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T. M. EXCHANGE, 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: |
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: | 23 Jun 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | K97563 |
| FEI/EIN Number |
650129525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 76 OCEAN DR, KEY LARGO, FL, 33037, US |
| Mail Address: | 76 OCEAN DR, UNIT #8A, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHAELS DOROTHY | Secretary | 76 OCEAN DRIVE, KEY LARGO, FL, 33037 |
| MICHAELS THOMAS | Agent | 76 OCEAN DRIVE, KEY LARGO, FL, 33037 |
| MICHAELS, THOMAS J. | President | 76 OCEAN DRIVE, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-28 | 76 OCEAN DR, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-28 | 76 OCEAN DR, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 1998-11-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-12 | 76 OCEAN DRIVE, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-01-21 |
| REINSTATEMENT | 1998-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
