TMC COMMERCIAL CENTER, INC. - Florida Company Profile
Share on:
| Entity Name: | TMC COMMERCIAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jan 1988 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Dec 1990 (35 years ago) |
| Document Number: | M65048 |
| FEI/EIN Number | 650170380 |
| Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| City: | Opa Locka |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFA CARMELA | Vice President | 4137 NW 135 ST, OPA LOCKA, FL, 33054 |
| RAFFA RAFFAELE A. | President | 4137 NW 135 ST, OPA LOCKA, FL |
| RAFFA RAFFAELE A. | Director | 4137 NW 135 ST, OPA LOCKA, FL |
| RAFFA RAFFAELE | Agent | 4137 NW 135 ST, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-13 | RAFFA, RAFFAELE | - |
| CHANGE OF MAILING ADDRESS | 2009-02-10 | 4137 NW 135 STREET, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-04 | 4137 NW 135 ST, OPA LOCKA, FL 33054 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-08 | 4137 NW 135 STREET, OPA LOCKA, FL 33054 | - |
| REINSTATEMENT | 1990-12-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-07 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State