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TMD CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: TMD CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMD CONSULTING 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 Nov 2004 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P04000153780
FEI/EIN Number 134193383

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4803 SW LAKE GROVE CIRCLE, PALM CITY, FL, 34990
Mail Address: 4803 SW LAKE GROVE CIRLCE, PALM CITY, FL, 34990
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO LISA A Agent 4803 SW LAKE GROVE CIR, PALM CITY, FL, 34990
ESPOSITO LISA A President 4803 SW LAKE GROVE CIR, PALM CITY, FL, 34990
ESPOSITO LISA A Secretary 4803 SW LAKE GROVE CIR, PALM CITY, FL, 34990
ESPOSITO LISA A Treasurer 4803 SW LAKE GROVE CIR, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 4803 SW LAKE GROVE CIRCLE, PALM CITY, FL 34990 -
CHANGE OF MAILING ADDRESS 2007-04-30 4803 SW LAKE GROVE CIRCLE, PALM CITY, FL 34990 -
REGISTERED AGENT NAME CHANGED 2005-04-29 ESPOSITO, LISA A -

Documents

Name Date
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State