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TMOE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TMOE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMOE HOLDINGS, 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: 22 Feb 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000027735
FEI/EIN Number NOT APPLICABLE

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

Address: 8673 FORT JEFFERSON BLVD., ORLANDO, FL, 32822
Mail Address: 8673 FORT JEFFERSON BLVD., ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOSEPH D President 8673 FORT JEFFERSON BLVD., ORLANDO, FL, 32822
SWANSON GARY J Chief Executive Officer 18 PUMPKIN HILL ROAD, TRUMBULL, CT, 06611
FERNANDEZ JOSEPH D Agent 8673 FORT JEFFERSON BLVD., ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-09-05
Domestic Profit 2005-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State