| Entity Name: | TMI & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMI & ASSOCIATES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2006 (18 years ago) |
| Document Number: | P06000145979 |
| FEI/EIN Number |
76-0767997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL, 34950, US |
| Mail Address: | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL, 34950, US |
| ZIP code: | 34950 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMA ANTHONY L | Chief Executive Officer | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL, 34950 |
| SAMA ANTHONY L | Agent | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL, 34950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL 34950 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL 34950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 200 S. INDIAN RIVER DRIVE, SUITE 308, FORT PIERCE, FL 34950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
