| Entity Name: | TMA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2005 (20 years ago) |
| Document Number: | P05000013365 |
| FEI/EIN Number | 203343043 |
| Address: | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL, 33155, US |
| Mail Address: | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ TERESA M | Agent | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ TERESA M | Director | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| Alvarez Gaston R | Director | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ TERESA M | President | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| Alvarez Gaston R | Vice President | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | ALVAREZ, TERESA M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-08 | 2655 S. LE JEUNE ROAD, PENTHOUSE 1-C, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-08 | 2655 S. LE JEUNE ROAD, PENTHOUSE 1-C, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-08 | 2655 S. LE JEUNE ROAD, PENTHOUSE 1-C, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
