Entity Name: | TMV CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TMV CORPORATION 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: | 12 Feb 1985 (40 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | M11234 |
FEI/EIN Number |
592496561
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134, US |
Mail Address: | P.O. BOX 144006, CORAL GABLES, FL, 33114, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DALMAU JORGE | President | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
DALMAU JORGE | Director | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
DALMAU JORGE | Chairman | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
DALMAU AURORA G | Vice President | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
DALMAU AURORA G | Director | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL, 33134 |
DALMAU JORGE | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CANCEL ADM DISS/REV | 2006-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-11-17 | - | - |
CHANGE OF MAILING ADDRESS | 2005-11-17 | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2005-11-17 | DALMAU, JORGE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-09-29 | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-09-29 | 201 ALHAMBRA CIRCLE, SUITE 501, CORAL GABLES, FL 33134 | - |
AMENDMENT | 1991-01-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000213671 | ACTIVE | 1000000258898 | DADE | 2012-03-15 | 2032-03-21 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-13 |
REINSTATEMENT | 2006-11-06 |
REINSTATEMENT | 2005-11-17 |
ANNUAL REPORT | 2004-09-29 |
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-05-17 |
ANNUAL REPORT | 2001-04-30 |
ANNUAL REPORT | 2000-04-28 |
ANNUAL REPORT | 1999-04-27 |
ANNUAL REPORT | 1998-04-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State