| Entity Name: | TGM PRODUCTIONS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGM PRODUCTIONS USA 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: | 27 Jul 2012 (13 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 14 Jan 2021 (4 years ago) |
| Document Number: | P12000065591 |
| FEI/EIN Number |
46-0692301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8698 SW 161 CT, MIAMI, FL, 33193, US |
| Mail Address: | 8698 SW 161 CT, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO JORGE G | President | 8698 SW 161 CT, MIAMI, FL, 33193 |
| TOLEDO JORGE G | Agent | 11256 SW 71 LANE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 8698 SW 161 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 8698 SW 161 CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 11256 SW 71 LANE, MIAMI, FL 33173 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2021-01-14 | - | - |
| VOLUNTARY DISSOLUTION | 2020-11-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-16 | TOLEDO, JORGE G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-08 |
| Revocation of Dissolution | 2021-01-14 |
| VOLUNTARY DISSOLUTION | 2020-11-06 |
| AMENDED ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
