| Entity Name: | TMC LOANS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC LOANS, INCORPORATED 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: | 18 Apr 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000054923 |
| FEI/EIN Number |
331019045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 MONTGOMERY VILLAGE, #500 B, GAITHERSBURG, MD, 20879, US |
| Mail Address: | 7118 INTRERPID LN, GAITHERSBURG, MD, 20879, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN YUN-JUIN | Director | 7118 INTREPID LANE, GAITHERSBURG, MD, 20879 |
| HOFFMAN YUN-JUIN | President | 7118 INTREPID LANE, GAITHERSBURG, MD, 20879 |
| HOFFMAN STEVE | President | 2840 BOAT COVE CIR, KISSIMMEE, FL, 34746 |
| HOFFMAN STEVE | Agent | 2840 BOAT COVE CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-23 | 6 MONTGOMERY VILLAGE, #500 B, GAITHERSBURG, MD 20879 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-23 | 6 MONTGOMERY VILLAGE, #500 B, GAITHERSBURG, MD 20879 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | HOFFMAN, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-23 | 2840 BOAT COVE CIR, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-23 |
| Domestic Profit | 2006-04-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
