Entity Name: | TM USA INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TM USA 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: | 25 Feb 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P15000018789 |
FEI/EIN Number |
47-3260332
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1628 NW 82 Avenue, Miami, FL, 33126, US |
Mail Address: | 1628 NW 82 Avenue, Miami, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Park Jin Y | President | 8312 SW 44th PL, Davie, FL, 33328 |
JJHD LLC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000043254 | ACDOB USA | EXPIRED | 2016-04-28 | 2021-12-31 | - | 1111 PARK CENTRE BLVD SUITE 203, MIAMI GARDENS, FL, 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-05-01 | 1628 NW 82 Avenue, Miami, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2016-05-01 | 1628 NW 82 Avenue, Miami, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2016-05-01 | JJHD LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-05-01 |
Domestic Profit | 2015-02-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State