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T.M. EXPEDITIONS, INC. - Florida Company Profile

Company Details

Entity Name: T.M. EXPEDITIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.M. EXPEDITIONS, 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: 16 Jul 1990 (35 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L87767
FEI/EIN Number 591903557

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

Address: 215 NE 97TH STREET, MIAMI SHORES, FL, 33138, US
Mail Address: 215 NE 97TH STREET, MIAMI SHORES, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUREVITZ ARNOLD R President 215 NE 97TH STREET, MIAMI SHORES, FL, 33138
GUREVITZ ARNOLD R Agent 215 NE 97TH STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-12-27 215 NE 97TH STREET, MIAMI SHORES, FL 33138 -
CHANGE OF MAILING ADDRESS 2001-12-27 215 NE 97TH STREET, MIAMI SHORES, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2001-12-27 215 NE 97TH STREET, MIAMI SHORES, FL 33138 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000628741 LAPSED 18-01437 BANKRUPTCY S. DISTRICT FLORIDA 2018-12-18 2024-09-23 $298823.61 UNIQUE VACATIONS, INC., 201 S. BISCAYNE BLVD, SUITE 2740, MIAMI

Documents

Name Date
ANNUAL REPORT 2001-12-27
ANNUAL REPORT 1996-04-15
ANNUAL REPORT 1995-04-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State