| Entity Name: | TMD ASSET INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TMD ASSET INVESTIGATIONS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 17 Jun 2013 (12 years ago) |
| Date of dissolution: | 29 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | P13000051880 |
| FEI/EIN Number |
46-2988017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10226 Shadow Branch Drive, Tampa, FL 33647 |
| Mail Address: | 10226 Shadow Branch Drive, Tampa, FL 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA, TANYA M | Agent | 10226 Shadow Branch Drive, Tampa, FL 33647 |
| DA SILVA, TANYA M | President | 10226 Shadow Branch Drive, Tampa, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-13 | 10226 Shadow Branch Drive, Tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-13 | 10226 Shadow Branch Drive, Tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-13 | 10226 Shadow Branch Drive, Tampa, FL 33647 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-17 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
