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TM SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

Entity Name: TM SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 31 Dec 1985 (39 years ago)
Branch of: TM SYSTEMS, INC., ILLINOIS (Company Number CORP_52530008)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P08619
FEI/EIN Number 363146243

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 KINGSLEY ST, CLERMONT, FL, 34711
Mail Address: 4200 KINGSLEY ST, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
MONK, THOMAS President 4200 KINGSLEY ST, CLERMONT, FL, 34711
MONK, THOMAS Treasurer 4200 KINGSLEY ST, CLERMONT, FL, 34711
MONK, THOMAS Director 4200 KINGSLEY ST, CLERMONT, FL, 34711
MONK, EILEEN Secretary 4200 KINGSLEY ST, CLERMONT, FL, 34711
MONK, THOMAS Agent 4200 KINGSLEY ST, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-16 4200 KINGSLEY ST, CLERMONT, FL 34711 -
CHANGE OF MAILING ADDRESS 2001-04-16 4200 KINGSLEY ST, CLERMONT, FL 34711 -
REGISTERED AGENT ADDRESS CHANGED 2001-04-16 4200 KINGSLEY ST, CLERMONT, FL 34711 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000070101 TERMINATED 1000000049059 3422 225 2007-04-30 2029-01-22 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686
J09000309780 ACTIVE 1000000049059 3422 225 2007-04-30 2029-01-28 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
ANNUAL REPORT 2002-04-18
ANNUAL REPORT 2001-04-16
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-04-10
ANNUAL REPORT 1996-04-24
ANNUAL REPORT 1995-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State