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TMM CONSULTING INC. - Florida Company Profile

Company Details

Entity Name: TMM CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMM CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Apr 2012 (13 years ago)
Document Number: P12000038243
FEI/EIN Number 90-0824850

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

Address: 9780 E INDIGO STREET, SUITE 202, PALMETTO BAY, FL, 33157, US
Mail Address: 9780 E INDIGO STREET, SUITE 202, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1104526763 2023-03-03 2023-03-03 9780 E INDIGO ST STE 202, PALMETTO BAY, FL, 331575610, US 9780 E INDIGO ST STE 202, PALMETTO BAY, FL, 331575610, US

Contacts

Phone +1 305-252-9485
Fax 3052529485

Authorized person

Name RAYMOND LEVY
Role PRESIDENT
Phone 3052529485

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes
Taxonomy Code 207R00000X - Internal Medicine Physician
Is Primary No

Key Officers & Management

Name Role Address
Stephens Melayna Chief Operating Officer 9780 E INDIGO STREET, PALMETTO BAY, FL, 33157
LEVY RAYMOND President 9780 E INDIGO STREET, PALMETTO BAY, FL, 33157
LEVY RAYMOND Chairman 9780 E INDIGO STREET, PALMETTO BAY, FL, 33157
Martinez Henrietta Chief Financial Officer 9780 E INDIGO STREET, PALMETTO BAY, FL, 33157
LEVY RAYMOND Agent 9780 E INDIGO STREET, PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-23 9780 E INDIGO STREET, SUITE 202, PALMETTO BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2015-03-23 9780 E INDIGO STREET, SUITE 202, PALMETTO BAY, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 9780 E INDIGO STREET, SUITE 202, PALMETTO BAY, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-03-28
AMENDED ANNUAL REPORT 2016-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State