| Entity Name: | TMCFM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 2017 (8 years ago) |
| Document Number: | P17000040756 |
| FEI/EIN Number | 82-1866711 |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300PC4N5LQM1A2O71 | P17000040756 | US-FL | GENERAL | ACTIVE | 2017-05-04 | |||||||||||||||||||
|
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| Legal | C/O VERACKA, DAVID A, 9501 THUNDER ROAD, FORT MYERS, US-FL, US, 33913 |
| Headquarters | 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, US-MI, US, 49525 |
Registration details
| Registration Date | 2018-01-19 |
| Last Update | 2023-10-04 |
| Status | LAPSED |
| Next Renewal | 2023-10-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000040756 |
| Name | Role | Address |
|---|---|---|
| VERACKA DAVID A | Agent | 9501 THUNDER ROAD, FORT MYERS, FL, 33913 |
| Name | Role | Address |
|---|---|---|
| VERACKA PAUL D | Vice President | 1 FRANKLIN STREET, BOSTON, MA, 021101293 |
| Name | Role | Address |
|---|---|---|
| VERACKA PAUL D | President | 1 FRANKLIN STREET, BOSTON, MA, 021101293 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000019479 | LIVEWIRE FORT MYERS | ACTIVE | 2022-02-16 | 2027-12-31 | No data | 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525 |
| G18000118858 | ROCKSTAR HARLEY-DAVIDSON | ACTIVE | 2018-11-05 | 2028-12-31 | No data | 9501 THUNDER RD, FORT MYERS, FL, 33913 |
| G17000141867 | NAPLES HARLEY-DAVIDSON | EXPIRED | 2017-12-27 | 2022-12-31 | No data | 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546 |
| G17000141857 | SIX BENDS HARLEY-DAVIDSON | EXPIRED | 2017-12-27 | 2022-12-31 | No data | 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 9501 THUNDER ROAD, FORT MYERS, FL 33913 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 9501 THUNDER ROAD, FORT MYERS, FL 33913 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 9501 THUNDER ROAD, FORT MYERS, FL 33913 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
