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TMN INDUSTRIAL INC. - Florida Company Profile

Company Details

Entity Name: TMN INDUSTRIAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMN INDUSTRIAL 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: 27 Mar 2012 (13 years ago)
Date of dissolution: 18 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2017 (8 years ago)
Document Number: P12000029702
FEI/EIN Number 45-4914350

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

Address: 604 SANDY HILLS AVE, TARPON SPRINGS, FL, 34689
Mail Address: 336 SHADDOCK ST, TARPON SPRINGS, FL, 34689, US
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOURKOUTIS STRATOS Director 604 SANDY HILLS AVE, TARPON SPRINGS, FL, 34689
KOURKOUTIS STRATOS President 604 SANDY HILLS AVE, TARPON SPRINGS, FL, 34689
KOURKOUTIS STRATOS Secretary 604 SANDY HILLS AVE, TARPON SPRINGS, FL, 34689
ALEXANDER CYNTHIA L Agent 336 SHADDOCK ST, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-18 - -
CHANGE OF MAILING ADDRESS 2016-01-30 604 SANDY HILLS AVE, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT NAME CHANGED 2016-01-30 ALEXANDER, CYNTHIA L -
REGISTERED AGENT ADDRESS CHANGED 2016-01-30 336 SHADDOCK ST, TARPON SPRINGS, FL 34689 -

Documents

Name Date
Voluntary Dissolution 2017-01-18
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-03-21
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-02-10
Domestic Profit 2012-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State