| Entity Name: | TMM EQUITIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMM EQUITIES CORP 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: | 04 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000080932 |
| FEI/EIN Number |
451619018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130-39 135th Road, South Ozone Park, NY, 11420, US |
| Mail Address: | 130-39 135th Road, South Ozone Park, NY, 11420, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALAL TAL | President | 130-39 135th Road, South Ozone Park, NY, 11420 |
| Hen Ory | Agent | 3621 Washington Lane, Cooper City, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 130-39 135th Road, South Ozone Park, NY 11420 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 130-39 135th Road, South Ozone Park, NY 11420 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | Hen, Ory | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 3621 Washington Lane, Cooper City, FL 33026 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000150969 | TERMINATED | 1000000816697 | COLUMBIA | 2019-02-21 | 2039-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000159921 | ACTIVE | 1000000779569 | COLUMBIA | 2018-04-13 | 2038-04-18 | $ 955.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-13 |
| Domestic Profit | 2010-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
