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TMB USA ONE INC - Florida Company Profile

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Company Details

Entity Name: TMB USA ONE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 Apr 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P18000031341
FEI/EIN Number NOT APPLICABLE
Address: 18398 S DIXIE HWY, MIAMI, FL, 33157, US
Mail Address: 18398 S DIXIE HWY, PALMETTO BAY, FL, 33157, US
ZIP code: 33157
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASUD MD President 4811 HARRISON STREET, MIAMI, FL, 33021
MONJOOR MD Director 809 HAMILTON DR, HOMESTEAD, FL, 33034
MONJOOR MD Secretary 809 HAMILTON DR, HOMESTEAD, FL, 33034
CHOWDHURY CHANDAN Vice President 256 SW AVE B, BELLE GLADE, FL, 33430
KONA ALIF L Treasurer 14331 SW 268TH ST, HOMESTEAD, FL, 33032
KONA ALIF L Director 14331 SW 268TH ST, HOMESTEAD, FL, 33032
MASUD MD Agent 4811 HARRISON STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 4811 HARRISON STREET, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2019-02-02
Domestic Profit 2018-04-05

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Date of last update: 01 Aug 2025

Sources: Florida Department of State