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TMCFM, INC. - Florida Company Profile

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Company Details

Entity Name: TMCFM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMCFM, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 May 2017 (8 years ago)
Document Number: P17000040756
FEI/EIN Number 82-1866711

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

Address: 9501 THUNDER ROAD, FORT MYERS, FL, 33913, US
Mail Address: 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERACKA PAUL D Vice President 1 FRANKLIN STREET, BOSTON, MA, 021101293
VERACKA PAUL D President 1 FRANKLIN STREET, BOSTON, MA, 021101293
VERACKA DAVID A Agent 9501 THUNDER ROAD, FORT MYERS, FL, 33913

Legal Entity Identifier

LEI Number:
549300PC4N5LQM1A2O71

Registration Details:

Initial Registration Date:
2018-01-19
Next Renewal Date:
2023-10-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019479 LIVEWIRE FORT MYERS ACTIVE 2022-02-16 2027-12-31 - 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525
G18000118858 ROCKSTAR HARLEY-DAVIDSON ACTIVE 2018-11-05 2028-12-31 - 9501 THUNDER RD, FORT MYERS, FL, 33913
G17000141867 NAPLES HARLEY-DAVIDSON EXPIRED 2017-12-27 2022-12-31 - 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546
G17000141857 SIX BENDS HARLEY-DAVIDSON EXPIRED 2017-12-27 2022-12-31 - 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-17 9501 THUNDER ROAD, FORT MYERS, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-03 9501 THUNDER ROAD, FORT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-03 9501 THUNDER ROAD, FORT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-05-15
AMENDED ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
Domestic Profit 2017-05-04

USAspending Awards / Financial Assistance

Date:
2021-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
907600.00
Total Face Value Of Loan:
907600.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
908400.00
Total Face Value Of Loan:
908400.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
908400
Current Approval Amount:
908400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
914784.03
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
907600
Current Approval Amount:
907600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
912818.7

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Date of last update: 02 Jun 2025

Sources: Florida Department of State