| 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 (20 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMC ENGINE CENTER, INC. GHT BENEFIT PLAN | 2023 | 593802716 | 2025-01-30 | TMC ENGINE CENTER, INC. | 24 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-02-01 |
| Business code | 336410 |
| Sponsor’s telephone number | 7863376650 |
| Plan sponsor’s address | 8545 NW 79TH AVE, MEDLEY, FL, 331662166 |
Plan administrator’s name and address
| 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 | 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346221484 | 0418800 | 2022-09-15 | 8545 NW 79 AVE, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1945409 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2023-03-14 |
| Abatement Due Date | 2023-04-07 |
| Current Penalty | 4688.0 |
| Initial Penalty | 7813.0 |
| Final Order | 2023-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.147(c)(6)(i): The employer did not conduct a periodic inspection of the energy control procedure at least annually to ensure that the procedure and the requirement of this standard were being followed: On or about 09/15/2022, in the production area of an establishment located at 8545 NW 79th Avenue in Medley, Florida, employees who perform electrical work were exposed to electrocution and burn hazards due to the employer not conducting periodic inspections of the energy control procedures to ensure the required procedures are followed by the affected and authorized employees. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3616077202 | 2020-04-27 | 0455 | PPP | 8545 NW 79TH AVE, MEDLEY, FL, 33166-2166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3600128304 | 2021-01-22 | 0455 | PPS | 8545 NW 79th Ave, Medley, FL, 33166-2166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3765040 | Intrastate Non-Hazmat | 2024-10-15 | 20000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
