| Entity Name: | TMI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TMI USA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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, SUITE 1406, MIAMI, FL 33156 |
| Mail Address: | P.O.BOX 560668, MIAMI, FL 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABA MUNTADA, JOAN | President | 8950 SW 74 CT, SUITE 1406 MIAMI, FL 33156 |
| CABA MUNTADA, JOAN | Secretary | 8950 SW 74 CT, SUITE 1406 MIAMI, FL 33156 |
| PADULLES RIBALTA, DAVID | Vice President | 8950 SW 74 CT, SUITE 1406 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: 19 Feb 2025
Sources: Florida Department of State
