| Entity Name: | TMC GROUP US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P09000002336 |
| FEI/EIN Number | 264072223 |
| 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 |
|---|---|
| AGENTS AND CORPORATIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DUTCHER JANET J | President | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH, 43950 |
| Name | Role | Address |
|---|---|---|
| DUTCHER ROY J | Vice President | 67436 NORTH RAY ROAD, BOX 322, ST CLAIRSVILLE, OH, 43950 |
| Name | Role | Address |
|---|---|---|
| DUTCHER ROY J | Director | 67436 NORTH RAY ROAD, BOX 322, ST CLAIRSVILLE, OH, 43950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH 43950 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 67436 NORTH RAY ROAD, BOX 322, ST. CLAIRSVILLE, OH 43950 | No data |
| 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 Feb 2025
Sources: Florida Department of State
