| Entity Name: | TMV HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMV HOLDINGS, 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 Sep 2008 (17 years ago) |
| Date of dissolution: | 06 Jul 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Jul 2020 (5 years ago) |
| Document Number: | P08000081096 |
| FEI/EIN Number |
263296221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10072 S. Ocean Dr. # 10N, Jensen Beach, FL, 34957, US |
| Mail Address: | 6255 BARFILED ROAD NE, SUITE 200, ATLANTA, GA, 30328, US |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ganem Joseph N | Chief Executive Officer | 6255 BARFILED ROAD NE, ATLANTA, GA, 30328 |
| Ganem Joseph E | Chairman | 6255 BARFILED ROAD NE, ATLANTA, GA, 30328 |
| Ganem Joseph E | Agent | 10072 S. Ocean Dr. #10N, Jensen Beach, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-07-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000109263. MERGER NUMBER 700000205337 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-21 | 10072 S. Ocean Dr. # 10N, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-21 | 10072 S. Ocean Dr. #10N, Jensen Beach, FL 34957 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-28 | Ganem, Joseph E | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | 10072 S. Ocean Dr. # 10N, Jensen Beach, FL 34957 | - |
| AMENDMENT | 2009-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| AMENDED ANNUAL REPORT | 2017-07-17 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
| AMENDED ANNUAL REPORT | 2015-06-16 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2013-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
