| Entity Name: | TMC ENTERPRISES OF SOUTHWEST FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC ENTERPRISES OF SOUTHWEST FLORIDA 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: | 13 May 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P03000052920 |
| FEI/EIN Number |
900081258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4210 DEL PRADO BLVD. S, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4210 DEL PRADO BLVD. S, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNEY THERESA P | President | 4210 DEL PRADO BLVD. S, CAPE CORAL, FL, 33904 |
| CARNEY JOHN | Agent | 1715 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000028036 | MONTEAGLE INSURANCE SERVICES | EXPIRED | 2011-03-18 | 2016-12-31 | - | 3501 DEL PRADO BLVD SUITE 204, CAPE CORAL, FL, 33904 |
| G11000028042 | MONTEAGLE INSURANCE | EXPIRED | 2011-03-18 | 2016-12-31 | - | 3501 DEL PRADO BLVD SUITE 204, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-06 | 1715 CAPE CORAL PKWY W, SUITE 20, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 4210 DEL PRADO BLVD. S, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 4210 DEL PRADO BLVD. S, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-13 |
| Off/Dir Resignation | 2018-10-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2981777400 | 2020-05-06 | 0455 | PPP | 4210 DEL PRADO BLVD, CAPE CORAL, FL, 33904 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
