| Entity Name: | TM SUPPLY SOLUTIONS - USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM SUPPLY SOLUTIONS - 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: | 06 Jun 2013 (12 years ago) |
| Document Number: | P13000049387 |
| FEI/EIN Number |
46-2931607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12415 SW 136th Ave, Miami, FL, 33186, US |
| Mail Address: | 12415 SW 136th Ave, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHENG Charles | President | 12415 SW 136th Ave, Miami, FL, 331866488 |
| CHENG Charles | Vice President | 12415 SW 136th Ave, Miami, FL, 331866488 |
| CHENG Charles | Secretary | 12415 SW 136th Ave, Miami, FL, 331866488 |
| CHENG Charles | Treasurer | 12415 SW 136th Ave, Miami, FL, 331866488 |
| Cheng Charles | Agent | 12415 SW 136th Ave, Miami, FL, 331866488 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096105 | TM ENERGY CORP. | ACTIVE | 2022-08-15 | 2027-12-31 | - | 10205 NW 19TH ST, STE 101, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-23 | 12415 SW 136th Ave, SUITE 5, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 12415 SW 136th Ave, SUITE 5, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 12415 SW 136th Ave, SUITE 6, Miami, FL 33186-6488 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | Cheng, Charles | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
