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TMV CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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