| Entity Name: | TMBMA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMBMA 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: | 02 May 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000042813 |
| FEI/EIN Number |
900713896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVENUE, SUITE 1230, MIAMI, FL, 33131 |
| Mail Address: | 1200 BRICKELL AVENUE, SUITE 1230, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CARMEN TORAN MARIA | PRS | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SHUMINER ALAN J | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-03 | 1200 BRICKELL AVENUE, SUITE 1230, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-03 | 1200 BRICKELL AVENUE, SUITE 1230, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-03 | 1200 BRICKELL AVENUE, SUITE 1230, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-03 | SHUMINER, ALAN J | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001763813 | LAPSED | 2011-013943-FC-04 (29) | 11TH JUD CIR CT MIAMI-DADE CTY | 2013-11-25 | 2018-12-30 | $123,764.00 | TRINA SHEILA HALL AGUIRRE, 7825 SOUTHWEST 161 STREET, PALMETTO BAY, FL 33157 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-07-28 |
| ANNUAL REPORT | 2013-04-30 |
| Reinstatement | 2012-05-03 |
| Admin. Diss. for Reg. Agent | 2012-02-06 |
| Reg. Agent Resignation | 2011-11-23 |
| Domestic Profit | 2011-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
