| Entity Name: | TM-TRANSFER CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM-TRANSFER CORPORATION, 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 Jun 1988 (37 years ago) |
| Date of dissolution: | 25 Aug 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 1992 (33 years ago) |
| Document Number: | M86765 |
| FEI/EIN Number |
592614033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INTRASTATE REGISTERED AGENT CORPORATION, 1916 SOUTH CENTRAL AVENUE, LAKELAND, FL, 33803-1829 |
| Mail Address: | % INTRASTATE REGISTERED AGENT CORPORATION, 1916 SOUTH CENTRAL AVENUE, LAKELAND, FL, 33803-1829 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TWAITS, ALAN, R | Secretary | 100 S.E. 2ND STREET, MIAMI, FL |
| TWAITS, ALAN, R | Director | 100 S.E. 2ND STREET, MIAMI, FL |
| ARISON, MICKY | President | 3655 NW 87TH AVE, MIAMI, FL |
| ARISON, MICKY | Director | 3655 NW 87TH AVE, MIAMI, FL |
| TWAITS, ALAN, R | Treasurer | 100 S.E. 2ND STREET, MIAMI, FL |
| TWAITS, ALAN, R | Agent | 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-25 | TWAITS, ALAN, R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-15 | 100 S.E. 2ND STREET, 32ND FLOOR, MIAMI, FL 33131 | - |
| REINSTATEMENT | 1989-10-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
