| Entity Name: | TMC FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC FINANCIAL SERVICES, 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 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M47015 |
| FEI/EIN Number |
592818762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5757 NW 11TH ST., STE. 160, MIAMI, FL, 33126 |
| Mail Address: | 5757 NW 11TH ST., STE. 160, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESACOVE, AIDA | President | 18149 VENTURA BLVD. #142, TARZANA, CA |
| ESACOVE, LARRY | Vice President | 18149 VENTURA BLVD. #142, TARZANA, CA |
| ROCHETEAU, RALPH | Director | 5757 NW 11 ST., MIAMI, FL |
| ROCHETEAU, RALPH | Agent | 5757 NW 11TH ST., STE. 160, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1991-08-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1989-08-01 | TMC FINANCIAL SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-09 | ROCHETEAU, RALPH | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
