| Entity Name: | TMM EQUITIES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000080932 |
| FEI/EIN Number | 451619018 |
| 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 |
|---|---|---|
| Hen Ory | Agent | 3621 Washington Lane, Cooper City, FL, 33026 |
| Name | Role | Address |
|---|---|---|
| DALAL TAL | President | 130-39 135th Road, South Ozone Park, NY, 11420 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 130-39 135th Road, South Ozone Park, NY 11420 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 130-39 135th Road, South Ozone Park, NY 11420 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | Hen, Ory | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 3621 Washington Lane, Cooper City, FL 33026 | No data |
| 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 Feb 2025
Sources: Florida Department of State
