Search icon

US TMC, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: US TMC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 May 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: P00000050649
FEI/EIN Number 651011294
Address: 2231 Tamiami Tr Unit 3, Port Charlotte, FL, 33948, US
Mail Address: 2231 Tamiami Tr Unit 3, Port Charlotte, FL, 33948, US
ZIP code: 33948
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shriteh Taher President 2231 Tamiami Tr Unit 3, Port Charlotte, FL, 33948
Shriteh ahmed Vice President 2231 Tamiami Tr Unit 3, Port Charlotte, FL, 33948
SHRITEH TAHER Agent 2231 Tamiami Tr Unit 3, Port Charlotte, FL, 33948

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 2231 Tamiami Tr Unit 3, Port Charlotte, FL 33948 -
CHANGE OF MAILING ADDRESS 2020-01-20 2231 Tamiami Tr Unit 3, Port Charlotte, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 2231 Tamiami Tr Unit 3, Port Charlotte, FL 33948 -
AMENDMENT 2017-11-13 - -
AMENDMENT 2005-06-06 - -
REGISTERED AGENT NAME CHANGED 2003-08-11 SHRITEH, TAHER -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-09-14
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
Amendment 2017-11-13
ANNUAL REPORT 2017-01-05

USAspending Awards / Financial Assistance

Date:
2008-05-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
322000.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State