| Entity Name: | TMC COMMERCIAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC COMMERCIAL CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jan 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Dec 1990 (34 years ago) |
| Document Number: | M65048 |
| FEI/EIN Number |
650170380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4137 NW 135 STREET, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| 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 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
