| Entity Name: | TMP GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMP GROUP, 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000030063 |
| FEI/EIN Number |
470913116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 848 BRICKELL AVE, 1010, MIAMI, FL, 33131 |
| Address: | 848 BRICKEL AVE, 1010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA DIEGO R | President | 200 SE 15 ROAD PENTHOUSE K, MIAMI, FL, 33129 |
| ESPINOSA DIEGO R | Agent | 200 SE 15 ROAD, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-15 | 848 BRICKEL AVE, 1010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-15 | 848 BRICKEL AVE, 1010, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-17 | 200 SE 15 ROAD, PENTHOUSE K, MIAMI, FL 33129 | - |
| AMENDMENT | 2006-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | ESPINOSA, DIEGO R | - |
| AMENDMENT | 2005-06-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001411173 | LAPSED | 562008CA011051 | CIR. CT. ST. LUCIE CTY. FL | 2013-08-15 | 2018-09-27 | $200,578.55 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| J12000388184 | TERMINATED | 1000000263519 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-01-17 |
| Amendment | 2006-08-07 |
| ANNUAL REPORT | 2006-04-13 |
| Amendment | 2005-06-22 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-17 |
| Domestic Profit | 2003-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
