| Entity Name: | TMM CAPITAL RESEARCH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMM CAPITAL RESEARCH CORPORATION 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: | 22 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000008046 |
| FEI/EIN Number |
83-3350737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10401 WEST SIDE LANE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 7343 DEREXA DR, WINDERMERE, FL, 34786, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELVIN TIMOTHY | Director | 21361 VELINO LANE, ESTERO, FL, 33928 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 10401 WEST SIDE LANE, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 10401 WEST SIDE LANE, BONITA SPRINGS, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-25 |
| Domestic Profit | 2019-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
