| Entity Name: | TMD ASSET INVESTIGATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD ASSET INVESTIGATIONS CORP. 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: | 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, US |
| Mail Address: | 10226 Shadow Branch Drive, Tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA TANYA M | President | 10226 Shadow Branch Drive, Tampa, FL, 33647 |
| DA SILVA TANYA M | Agent | 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: 01 May 2025
Sources: Florida Department of State
