| Entity Name: | TM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM USA 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: | 31 Oct 2018 (6 years ago) |
| Document Number: | P18000101947 |
| FEI/EIN Number |
47-3260332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7253 NW 54th Street, MIAMI, FL, 33166, US |
| Mail Address: | 7253 NW 54th Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARK JIN Y | President | 100 SW 132ND WAY, PEMBROKE PINES, FL, 33027 |
| PARK JIN | Agent | 7253 NW 54th Street, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | PARK , JIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 7253 NW 54th Street, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-09 | 7253 NW 54th Street, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 7253 NW 54th Street, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-26 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4814067303 | 2020-04-30 | 0455 | PPP | 1628 NW 82ND AVE, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
