| Entity Name: | TMC FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Feb 1987 (38 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | M47015 |
| FEI/EIN Number | 59-2818762 |
| 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 |
|---|---|---|
| ROCHETEAU, RALPH | Agent | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| ESACOVE, AIDA | President | 18149 VENTURA BLVD. #142, TARZANA, CA |
| Name | Role | Address |
|---|---|---|
| ESACOVE, LARRY | Vice President | 18149 VENTURA BLVD. #142, TARZANA, CA |
| Name | Role | Address |
|---|---|---|
| ROCHETEAU, RALPH | Director | 5757 NW 11 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REINSTATEMENT | 1991-08-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1991-08-21 | 5757 NW 11TH ST., STE. 160, MIAMI, FL 33126 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-08-01 | TMC FINANCIAL SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1987-03-09 | ROCHETEAU, RALPH | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
