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TMDDIRECT, INC. - Florida Company Profile

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Company Details

Entity Name: TMDDIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Sep 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Jan 2012 (13 years ago)
Document Number: P09000080783
FEI/EIN Number 800488414
Address: 12415 SW 136th Ave, MIAMI, FL, 33186, US
Mail Address: 12415 SW 136th Ave, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHENG FRANK President 12415 SW 136th Ave, MIAMI, FL, 331866488
CHENG FRANK Director 12415 SW 136th Ave, MIAMI, FL, 331866488
CHENG FRANK Secretary 12415 SW 136th Ave, MIAMI, FL, 331866488
CHENG FRANK Agent 12415 SW 136th Ave, MIAMI, FL, 331866488
CHENG FRANK Treasurer 12415 SW 136th Ave, MIAMI, FL, 331866488

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000010625 FORZA IMPORTS EXPIRED 2014-01-30 2019-12-31 - 10205 NW 19TH ST, SUITE 101, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 12415 SW 136th Ave, Ste. 6, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-01-23 12415 SW 136th Ave, Ste. 6, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 12415 SW 136th Ave, Ste. 6, MIAMI, FL 33186-6488 -
PENDING REINSTATEMENT 2012-01-24 - -
REINSTATEMENT 2012-01-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State