| Entity Name: | TMC INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC INSURANCE SERVICES, 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: | 08 Mar 2007 (18 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | P07000030319 |
| FEI/EIN Number |
208719118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6287 Magnolia Avenue, Keystone Heights, FL, 32656, US |
| Mail Address: | 1650 MARGARET STREET, SUITE 302-107, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32656 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GERTRUDIS A | President | 1650 MARGARET ST., STE 102, PMB 107, JACKSONVILLE, FL, 32204 |
| MARTINEZ GERTRUDIS A | Agent | 1650 MARGARET STREET, SUITE 302, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-29 | 6287 Magnolia Avenue, Keystone Heights, FL 32656 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-29 | 6287 Magnolia Avenue, Keystone Heights, FL 32656 | - |
| REINSTATEMENT | 2011-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-21 | 1650 MARGARET STREET, SUITE 302, PMB 107, JACKSONVILLE, FL 32204 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-07 |
| REINSTATEMENT | 2011-02-28 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-07-16 |
| Reg. Agent Change | 2007-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
