| Entity Name: | TMD CUSTOMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD CUSTOMS 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: | 02 May 2006 (19 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | P06000061864 |
| FEI/EIN Number |
204784342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 GONDOLIERE AVE, CORAL GABLES, FL, 33143, US |
| Mail Address: | 628 GONDOLIERE AVE, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVERIO TOM M | Chief Executive Officer | 628 Gondoliere ave, CORAL GABLES, FL, 33143 |
| DIVERIO TOM M | Agent | 628 Gondoliere ave, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-17 | 628 Gondoliere ave, CORAL GABLES, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 628 GONDOLIERE AVE, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-24 | 628 GONDOLIERE AVE, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-27 |
| ADDRESS CHANGE | 2011-05-31 |
| ANNUAL REPORT | 2011-01-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
