| Entity Name: | TMX ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMX ENTERPRISES, 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: | 20 Sep 2002 (23 years ago) |
| Date of dissolution: | 25 Jan 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Jan 2006 (19 years ago) |
| Document Number: | P02000102443 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5737 147TH AVENUE NORTH, CLEARWATER, FL, 33760 |
| Mail Address: | 5737 147TH AVENUE NORTH, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA | Agent | 1840 SOUTHWEST 22ND ST., MIAMI, FL, 33145 |
| MALLAY TARIQ | Treasurer | 5737 147TH AVENUE NORTH, CLEARWATER, FL, 33760 |
| MALLAY TARIQ | President | 5737 147TH AVENUE NORTH, CLEARWATER, FL, 33760 |
| MALLAY TARIQ | Secretary | 5737 147TH AVENUE NORTH, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-01-25 | - | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2006-01-25 |
| REINSTATEMENT | 2005-09-22 |
| Domestic Profit | 2002-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
