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TMH MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: TMH MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMH MANAGEMENT, 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: 20 Nov 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P13000094404
FEI/EIN Number 46-4172049

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

Address: 2701 E FOWLER AVE, TAMPA, FL, 33612, US
Mail Address: 3030 Midland Ave, Toronto, On, M1S5C9, CA
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUA LOI KMR Vice President 1658 asgard drive, mississauga, On, L5E2B
VOGLER ASHTON, PLLC Agent -
TRAN CHI LUONG President 3030 Midland Ave, Toronto, On, M1S5C

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000109456 QUALITY INN AND CONFERENCE CENTER NEAR BUSCH GARDENS - USF EXPIRED 2017-10-03 2022-12-31 - 2701 E FOWLER AVE, TAMPA, FL, 33612
G16000087161 THE WEST WING BOUTIQUE HOTEL EXPIRED 2016-08-15 2021-12-31 - 2701 E FOWLER AVE, TAMPA, FL, 33612
G13000115035 CLARION HOTEL & CONFERENCE CENTER EXPIRED 2013-11-22 2018-12-31 - 2411 MANATEE AVE W STE A, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-02-06 2701 E FOWLER AVE, TAMPA, FL 33612 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 705 10th Avenue W, Suite 103, Palmetto, FL 34221 -
CHANGE OF PRINCIPAL ADDRESS 2015-01-29 2701 E FOWLER AVE, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
AMENDED ANNUAL REPORT 2017-06-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01
AMENDED ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
576100.00
Total Face Value Of Loan:
576100.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
442660.00
Total Face Value Of Loan:
442660.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
442660
Current Approval Amount:
442660
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
445168.41
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
576100
Current Approval Amount:
576100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
580772.81

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Date of last update: 02 Jun 2025

Sources: Florida Department of State