| 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 |
| 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 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7411057103 | 2020-04-14 | 0455 | PPP | 9501 THUNDER RD, FORT MYERS, FL, 33913-8271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3543768409 | 2021-02-05 | 0455 | PPS | 9501 Thunder Rd, Fort Myers, FL, 33913-8271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
