| 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 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASUD MD | Agent | 4811 HARRISON STREET, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| MASUD MD | President | 4811 HARRISON STREET, MIAMI, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| MONJOOR MD | Director | 809 HAMILTON DR, HOMESTEAD, FL, 33034 |
| KONA ALIF L | Director | 14331 SW 268TH ST, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| MONJOOR MD | Secretary | 809 HAMILTON DR, HOMESTEAD, FL, 33034 |
| Name | Role | Address |
|---|---|---|
| CHOWDHURY CHANDAN | Vice President | 256 SW AVE B, BELLE GLADE, FL, 33430 |
| Name | Role | Address |
|---|---|---|
| KONA ALIF L | Treasurer | 14331 SW 268TH ST, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 4811 HARRISON STREET, HOLLYWOOD, FL 33021 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
