TM SYSTEMS, INC. - Florida Company Profile
Branch
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 (40 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 |
City: | Clermont |
County: | Lake |
Place of Formation: | ILLINOIS |
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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State