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TMB REALTY INC. - Florida Company Profile

Company Details

Entity Name: TMB REALTY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMB REALTY 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: 05 Jun 2012 (13 years ago)
Date of dissolution: 01 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2024 (5 months ago)
Document Number: P12000051160
FEI/EIN Number 45-5576549

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

Address: 370 BELVILLE BLVD., NAPLES, FL, 34104, US
Mail Address: 370 BELVILLE BLVD., NAPLES, FL, 34104, US
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOCKIUS-SMITH TANJA H Treasurer 370 BELVILLE BLVD., NAPLES, FL, 34104
BOCKIUS-SMITH TANJA H Director 370 BELVILLE BLVD., NAPLES, FL, 34104
Bockius Maria M Secretary 370 BELVILLE BLVD., NAPLES, FL, 34104
BOCKIUS-SMITH TANJA H President 370 BELVILLE BLVD., NAPLES, FL, 34104
AJ GLOBAL MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-01 - -
REGISTERED AGENT NAME CHANGED 2020-04-23 AJ Global Management, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 5830 Copper Leaf Lane, Naples, FL 34116 -
AMENDMENT 2012-07-19 - -
AMENDMENT 2012-07-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-01
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2285927709 2020-05-01 0455 PPP 370 BELVILLE BLVD, NAPLES, FL, 34104
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 1
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24000
Loan Approval Amount (current) 24000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34104-0001
Project Congressional District FL-26
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State