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  5. TMC ENGINE CENTER, INC.

TMC ENGINE CENTER, INC. - Florida Company Profile

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Company Details

Entity Name: TMC ENGINE CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMC ENGINE CENTER, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Nov 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jun 2014 (11 years ago)
Document Number: P04000152184
FEI/EIN Number 593802716

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 8545 NW 79TH AVE, MIAMI, FL, 33166, US
Address: 8545 NW 79TH AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHOURY CHARLES President 8545 NW 79TH AVE., MEDLEY, FL, 33166
KHOURY CHARLES Secretary 8545 NW 79TH AVE., MEDLEY, FL, 33166
KHOURY CHARLES Treasurer 8545 NW 79TH AVE., MEDLEY, FL, 33166
KHOURY CHARLES Agent 8545 NW 79TH AVE, MIAMI, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
593802716
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
7863376650
File:
View File
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
7863376650
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 8545 NW 79TH AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-30 8545 NW 79TH AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-01-30 8545 NW 79TH AVE, MEDLEY, FL 33166 -
AMENDMENT 2014-06-23 - -
REGISTERED AGENT NAME CHANGED 2014-06-23 KHOURY, CHARLES -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-09-13
Link:
View on USAspending
Awarding Agency Name:
Department of Transportation
Transaction Description:
PURPOSE: THESE FUNDS WILL HELP THE RECIPIENT BUSINESS BY PAYING UP TO HALF OF THE COMPENSATION COSTS FOR THEIR ELIGIBLE EMPLOYEE GROUP (EEG), AS DEFINED IN THE STATUTE, FOR UP TO SIX MONTHS. ACTIVITIES TO BE PERFORMED: THE FUNDS CAN ONLY BE USED TO FACILITATE THE RETENTION, REHIRE, OR RECALL OF EMPLOYEES OF THE RECIPIENT BUSINESS. THE PURPOSE OF THIS PROGRAM IS PAYROLL ASSISTANCE. THEREFORE, THERE IS VERY LITTLE THAT A RECIPIENT HAS TO "PERFORM." THE RECIPIENT BUSINESS MUST MAKE CERTAIN CERTIFICATIONS AND COMMITMENTS, INCLUDING CONTINUING DISCLOSURE, REPORTING, AND PROVIDING THE REMAINING FUNDS NECESSARY TO MAINTAIN THE EEG’S TOTAL COMPENSATION LEVEL. EXPECTED OUTCOMES: THE RECIPIENT BUSINESS WILL PRESERVE THEIR EEG FOR THE SIX-MONTH DURATION OF THE AMJP AGREEMENT WITHOUT CONDUCTING ANY INVOLUNTARY LAYOFFS, FURLOUGHS, OR REDUCTIONS IN COMPENSATION FOR THAT GROUP. INTENDED BENEFICIARIES: THE RECIPIENT BUSINESS, ITS EMPLOYEES, AND THE LOCAL AND REGIONAL ECONOMY WILL BENEFIT. THE AVIATION INDUSTRY WILL ALSO BENEFIT FROM STABILIZED AVAILABILITY OF CRITICAL COMPONENTS AND MAINTENANCE AND REPAIR SERVICES. SUBRECIPIENT ACTIVITIES: THERE ARE NO SUBRECIPIENTS.
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
308132.57
Total Face Value Of Loan:
308132.57
Date:
2020-05-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
281825.00
Total Face Value Of Loan:
281825.00
Date:
2020-04-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
99214264
Mark:
TMC ENGINE CENTER, INC.
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-06-02
Mark Literal Elements:
TMC ENGINE CENTER, INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Leasing of aircraft; Leasing of vehicles, namely, fractional leasing of AIRPLANES, AIRPLANE PARTS, AND AIRPLANE ENGINES
First Use:
2025-01-01
International Classes:
039 - Primary Class
Class Status:
Active
For:
Aircraft engine repair and maintenance
First Use:
2025-01-01
International Classes:
037 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-09-15
Type:
Referral
Address:
8545 NW 79 AVE, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
281825
Current Approval Amount:
281825
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
283664.31
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
308132.57
Current Approval Amount:
308132.57
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
310238.14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 238-0835
Email:
PAPITOPANATAXI@YAHOO.COM
Add Date:
2021-11-15
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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