| Entity Name: | TMB USA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMB USA ONE 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
