| Entity Name: | T.M.C. INTERAMERICAN, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.M.C. INTERAMERICAN, CORP. 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: | 31 Jul 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Dec 2009 (15 years ago) |
| Document Number: | P00000072670 |
| FEI/EIN Number |
651110012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845009B975658F94L55 | P00000072670 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | 1190 NW 159TH DR, MIAMI GARDENS, US, 33169 |
| Headquarters | 1190 NW 159TH DR, MIAMI GARDENS, US, 33169 |
Registration details
| Registration Date | 2020-08-06 |
| Last Update | 2022-02-23 |
| Status | LAPSED |
| Next Renewal | 2021-08-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000072670 |
| Name | Role | Address |
|---|---|---|
| COCCHIOLA TONY R | President | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| COCCHIOLA MICHEL A | Vice President | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| COCCHIOLA TONY R | Agent | 1190 NW 159 DRIVE, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | COCCHIOLA, TONY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-27 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 1190 NW 159 DRIVE, MIAMI GARDENS, FL 33169 | - |
| CANCEL ADM DISS/REV | 2009-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
