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TMC INNOVATIONS, INC - Florida Company Profile

Company Details

Entity Name: TMC INNOVATIONS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMC INNOVATIONS, 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: 23 Feb 2009 (16 years ago)
Date of dissolution: 15 Jun 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2015 (10 years ago)
Document Number: P09000016547
FEI/EIN Number 680677851

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

Address: 10900 NW 21 ST., 190, MIAMI, FL, 33172
Mail Address: 10900 NW 21 ST., 190, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO LUIS E President 10900 NW 21 ST, MIAMI, FL, 33172
DE NINO MARIA L Vice President 10900 NW 21 ST, MIAMI, FL, 33172
ORTIZ ALEX Agent 354 SEVILLA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-06-15 - -

Documents

Name Date
Voluntary Dissolution 2015-06-15
ANNUAL REPORT 2015-03-27
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-10
ANNUAL REPORT 2010-04-28
Domestic Profit 2009-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State