| Entity Name: | TMC ENGINE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | P04000152184 |
| FEI/EIN Number | 59-3802716 |
| Mail Address: | 8545 NW 79TH AVE, MIAMI, FL 33166 |
| Address: | 8545 NW 79TH AVE, MEDLEY, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMC ENGINE CENTER, INC. GHT BENEFIT PLAN | 2023 | 593802716 | 2024-01-30 | TMC ENGINE CENTER, INC. | 24 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KHOURY, CHARLES | Agent | 8545 NW 79TH AVE, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| KHOURY, CHARLES | Secretary | 8545 NW 79TH AVE., MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| KHOURY, CHARLES | Treasurer | 8545 NW 79TH AVE., MEDLEY, FL 33166 |
| Name | Role | Address |
|---|---|---|
| KHOURY, CHARLES | President | 8545 NW 79TH AVE., MEDLEY, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-08 | 8545 NW 79TH AVE, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-30 | 8545 NW 79TH AVE, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-30 | 8545 NW 79TH AVE, MEDLEY, FL 33166 | No data |
| AMENDMENT | 2014-06-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-06-23 | KHOURY, CHARLES | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000183945 | ACTIVE | 2023-019206-CA-01 | ELEVENTH CIRCUIT MIAMI-DADE | 2024-03-18 | 2029-04-03 | $939018.13 | JPMORGAN CHASE BANK, N.A., 111 POLARIS PKWY, COLUMBUS, OH, 43240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-09-22 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
