| Entity Name: | TMM CUSTOM CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMM CUSTOM CORP 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: | 30 Sep 2008 (17 years ago) |
| Date of dissolution: | 16 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2020 (4 years ago) |
| Document Number: | P08000089365 |
| FEI/EIN Number |
263465589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Venetian Bay Circle, SANFORD, FL, 32771, US |
| Mail Address: | 125 Venetian Bay Circle, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MICHAEL B | President | 125 Venetian Bay Circle, SANFORD, FL, 32771 |
| MENDEZ MICHAEL B | Agent | 125 Venetian Bay Circle, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 125 Venetian Bay Circle, SANFORD, FL 32771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 125 Venetian Bay Circle, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 125 Venetian Bay Circle, SANFORD, FL 32771 | - |
| AMENDMENT | 2013-07-26 | - | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-01-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001033664 | TERMINATED | 1000000393045 | SEMINOLE | 2012-11-21 | 2032-12-19 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-16 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-04 |
| Amendment | 2013-07-26 |
| ANNUAL REPORT | 2013-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
