| Entity Name: | T.M.C. (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.M.C. (USA) 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: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000104979 |
| FEI/EIN Number |
203697129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3820 SE 7TH AVE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3820 SE 7TH AVE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT MARK | President | 3820 SE 7TH AVE, CAPE CORAL, FL, 33904 |
| WRIGHT CHRISTINE | Vice President | 3820 SE 7TH AVE, CAPE CORAL, FL, 33904 |
| WRIGHT CHRISTINE M | Agent | 3820 SE 7TH AVENUE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-21 | WRIGHT, CHRISTINE MRS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-21 | 3820 SE 7TH AVENUE, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 3820 SE 7TH AVE, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-07 | 3820 SE 7TH AVE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-07 |
| Domestic Profit | 2005-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
