| Entity Name: | TMC GROUP US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC GROUP US, 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000002336 |
| FEI/EIN Number |
264072223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH, 43950 |
| Mail Address: | P. O. BOX 322, ST CLAIRSVILLE, OH, 43950 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTCHER JANET J | President | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH, 43950 |
| DUTCHER ROY J | Vice President | 67436 NORTH RAY ROAD, BOX 322, ST CLAIRSVILLE, OH, 43950 |
| DUTCHER ROY J | Director | 67436 NORTH RAY ROAD, BOX 322, ST CLAIRSVILLE, OH, 43950 |
| AGENTS AND CORPORATIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH 43950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH 43950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000872225 | ACTIVE | 1000000628130 | SANTA ROSA | 2014-05-16 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001648501 | TERMINATED | 1000000546424 | SANTA ROSA | 2013-10-16 | 2033-11-07 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000676166 | ACTIVE | 1000000285066 | SANTA ROSA | 2012-10-15 | 2032-10-17 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-25 |
| Domestic Profit | 2009-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
