| Entity Name: | CRIMINAL LAW SOCIETY TMC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 19 Nov 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | N13000010483 |
| FEI/EIN Number |
46-4535061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| Mail Address: | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILLS MEGAN | President | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| GOMILLION MORGAN | Vice President | 9445 Camden Field Pkwy, Riverview, FL, 33578 |
| BEVINS SAMANTHA | Treasurer | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| ROBINSON JENNIFER | Secretary | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| MCDANIEL MAURICE | Officer | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| SILLS MEGAN | Agent | 9445 CAMDEN FIELD PKWY, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| Domestic Non-Profit | 2013-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
