TMD USA, INC - Florida Company Profile
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| Entity Name: | TMD USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD 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: | 13 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000023627 |
| FEI/EIN Number |
82-1007594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| Address: | 2890 State Road 84, Dania Beach, FL, 33312, US |
| ZIP code: | 33312 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY JACQUELYN A | Secretary | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| MURRAY JACQUELYN | Treasurer | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| MURRAY JOHN E | President | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| AUBURY JEFF | Vice President | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
| MURRAY JACQUELYN A | Agent | 941 SW 8TH STREET, POMPANO BEACH, FL, 33069 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000110348 | TMD MARINE | EXPIRED | 2018-10-10 | 2023-12-31 | - | 2890 STATE ROAD 84, SUITE 112, DANIA BEACH, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 2890 State Road 84, Unit 112, Dania Beach, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-06 |
| Domestic Profit | 2017-03-13 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State