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TM PROJECT INC - Florida Company Profile

Company Details

Entity Name: TM PROJECT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TM PROJECT 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: 02 Mar 2016 (9 years ago)
Date of dissolution: 22 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: P16000020249
FEI/EIN Number 35-2554789

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

Address: 17500 N BAY RD, 404, SUNNY ISLES BEACH, FL, 33160, UN
Mail Address: 17500 N BAY RD, 404, SUNNY ISLES BEACH, FL, 33160, UN
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERASIMOV OLEG President 17500 N BAY RD #404, SUNNY ISLES BEACH, FL, 33160
KIRILLOV VITALII Vice President 17500 N BAY RD #404, SUNNY ISLES BEACH, FL, 33160
KHOKHLOV ARKADIY Vice President 17500 N BAY RD #404, SUNNY ISLES BEACH, FL, 33160
VORONA INNA Agent 3363 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-22
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-02-13
Domestic Profit 2016-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State