| Entity Name: | TM ENTERPRISES, INVESTMENTS, AND NOTES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM ENTERPRISES, INVESTMENTS, AND NOTES, 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: | 10 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P03000075433 |
| FEI/EIN Number |
201190400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| Mail Address: | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| ZIP code: | 33573 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL THOMAS J | President | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL THOMAS J | Director | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL DORIS M | Vice President | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL DORIS M | Secretary | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL DORIS M | Treasurer | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL DORIS M | Director | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| O'NEILL THOMAS J | Agent | 2316 DEL WEBB BLVD. WEST, SUN CITY CENTER, FL, 33573 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-04 |
| Domestic Profit | 2003-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
