| Entity Name: | TMI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMI USA, CORP. 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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 21 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2020 (5 years ago) |
| Document Number: | P16000061142 |
| FEI/EIN Number |
37-1832810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74 CT, MIAMI, FL, 33156, US |
| Mail Address: | P.O.BOX 560668, MIAMI, FL, 33256, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABA MUNTADA JOAN | President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| CABA MUNTADA JOAN | Secretary | 8950 SW 74 CT, MIAMI, FL, 33156 |
| PADULLES RIBALTA DAVID | Vice President | 8950 SW 74 CT, MIAMI, FL, 33156 |
| DEMOS GLOBAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-03 | 8950 SW 74 CT, SUITE 1406, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-21 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-07-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
