| Entity Name: | TMARK INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMARK INVESTMENTS, 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: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 28 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2020 (4 years ago) |
| Document Number: | P01000022309 |
| FEI/EIN Number |
651101574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 Moore Ave, Greeneville, TN, 37745, US |
| Mail Address: | 1701 Moore Ave, greenville, TN, 37745, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS TIMOTHY M | President | 1701 MOORE AVE, GREENEVILLE, FL, 37745 |
| WILLIAMS ANNETTE | Vice President | 1701 MOORE AVE, GREENEVILLE, FL, 37745 |
| PARSAUD INDRANI S | Agent | 2243 Tilman Ave, Winter Garden, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-18 | 1701 Moore Ave, Greeneville, TN 37745 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 1701 Moore Ave, Greeneville, TN 37745 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-04 | PARSAUD, INDRANI S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 2243 Tilman Ave, Winter Garden, FL 34787 | - |
| NAME CHANGE AMENDMENT | 2006-04-11 | TMARK INVESTMENTS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2005-05-08 | SETA RESTORATIONS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-07-09 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
