| Entity Name: | TMAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMAL, 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 05 Dec 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2008 (16 years ago) |
| Document Number: | P04000068280 |
| FEI/EIN Number |
201056864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| Mail Address: | P.O. BOX 723, BONITA SPRINGS, FL, 34133 |
| ZIP code: | 33967 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERRI MALLON A | Agent | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| MALLON TERRI ANN | Director | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| MALLON TERRI ANN | President | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| MALLON TERRI ANN | Secretary | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| MALLON TERRI ANN | Treasurer | 18665 SARASOTA ROAD, FORT MYERS, FL, 33967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-12-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-19 | 18665 SARASOTA ROAD, FORT MYERS, FL 33967 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 18665 SARASOTA ROAD, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 18665 SARASOTA ROAD, FORT MYERS, FL 33967 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-03 | TERRI, MALLON A | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-12-05 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-02-03 |
| Domestic Profit | 2004-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
