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TMB MACHINERY CORPORATION - Florida Company Profile

Company Details

Entity Name: TMB MACHINERY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMB MACHINERY CORPORATION 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: 07 Aug 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jun 2003 (22 years ago)
Document Number: P00000074506
FEI/EIN Number 651030044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19445 W Lake Dr, HIALEAH, FL, 33015, US
Mail Address: 19445 W Lake Dr, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIRA FRANCISCO J President 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA FRANCISCO J Treasurer 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA FRANCISCO J Director 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA JUAN Vice President 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA JUAN Secretary 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA JUAN Director 19445 W Lake Dr, HIALEAH, FL, 33015
LARRAIN RODRIGO Executive Director 19445 W Lake Dr, HIALEAH, FL, 33015
LIRA FRANCISCO P Agent 19445 W Lake Dr, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 19445 W Lake Dr, HIALEAH, FL 33015 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 19445 W Lake Dr, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2015-02-02 19445 W Lake Dr, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2009-02-02 LIRA, FRANCISCO PTD -
AMENDMENT 2003-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State