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TMC INVESTIGATIONS INC - Florida Company Profile

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Company Details

Entity Name: TMC INVESTIGATIONS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Feb 2014 (11 years ago)
Document Number: P14000018315
FEI/EIN Number 46-4963945
Address: 15019 SW 159TH COURT, MIAMI, FL, 33196, US
Mail Address: 15019 SW 159TH COURT, MIAMI, FL, 33196, US
ZIP code: 33196
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIGAN THOMAS President 15019 SW 159TH COURT, MIAMI, FL, 33196
CARRIGAN ROSARIO Vice President 15019 SW 159TH COURT, MIAMI, FL, 33196
Carrigan Thomas Agent 15019 SW 159TH COURT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-01 Carrigan, Thomas -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 15019 SW 159TH COURT, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State