| Entity Name: | TMC INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC INVESTIGATIONS 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: | 26 Feb 2014 (11 years ago) |
| Document Number: | P14000018315 |
| FEI/EIN Number |
46-4963945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15019 SW 159TH COURT, MIAMI, FL, 33196, US |
| Mail Address: | 15019 SW 159TH COURT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
