| Entity Name: | TM GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2007 (18 years ago) |
| Date of dissolution: | 26 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | P07000076576 |
| FEI/EIN Number | 260474967 |
| Address: | 11812 SW 202 ST, MIAMI, FL, 33177, US |
| Mail Address: | 11812 SW 202 ST, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TEODULO | Agent | 11812 SW 202 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ TEODULO | President | 11812 SW 202 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| OVLITAS GIANCARLOS | Director | 11812 SW 202 ST, MIAMI, FL, 33177 |
| MARTINEZ DAMIAN | Director | 11812 SW 202 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 11812 SW 202 ST, MIAMI, FL 33177 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 11812 SW 202 ST, MIAMI, FL 33177 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 11812 SW 202 ST, MIAMI, FL 33177 | No data |
| AMENDMENT | 2007-08-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000510426 | TERMINATED | 1000000670629 | MIAMI-DADE | 2015-04-16 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001801811 | TERMINATED | 1000000556479 | COLUMBIA | 2013-11-22 | 2033-12-26 | $ 311.30 | STATE OF FLORIDA0078817 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
