| Entity Name: | THE TM COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
THE TM COMPANY is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 01 Mar 2019 (6 years ago) |
| Date of dissolution: | 06 Sep 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2022 (2 years ago) |
| Document Number: | P19000017985 |
| FEI/EIN Number |
36-4939422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3310 Mary St., Suite 501, Miami, FL 33133 |
| Mail Address: | 3310 Mary St., Suite 501, Miami, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN ROSSIN REGISTRIES, LLC | Agent | - |
| MAAROUF, KINDA | President | 3310 Mary St., Suite 501 Miami, FL 33133 |
| MANUEL TIRADO, FERNANDO | Secretary | 3310 Mary St., Suite 501 Miami, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3310 Mary St., Suite 501, Miami, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3310 Mary St., Suite 501, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Kaufman Rossin Registries LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3310 Mary St., Suite 501, Miami, FL 33133 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-01 |
| Domestic Profit | 2019-03-01 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
