Search icon

TMCAA, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TMCAA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Sep 2019 (6 years ago)
Document Number: P19000073673
FEI/EIN Number 84-3235539
Mail Address: 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US
Address: 201 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325
ZIP code: 33325
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERACKA PAUL D President 1 FRANKLIN STREET, UNIT 3710, BOSTON, MA, 02110
VERACKA PAUL D Secretary 1 FRANKLIN STREET, UNIT 3710, BOSTON, MA, 02110
VERACKA DAVID Agent 912 N Town and River Dr, FORT MYERS, FL, 33919

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000019471 LIVEWIRE SUNRISE ACTIVE 2022-02-16 2027-12-31 - 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525
G19000123587 ALLIGATOR ALLEY HARLEY DAVIDSON EXPIRED 2019-11-19 2024-12-31 - 6095 28TH ST SE, SUITE 210, GRAND RAPIDS, MI, 49546
G19000109131 ALLIGATOR ALLEY HARLEY-DAVIDSON ACTIVE 2019-10-07 2029-12-31 - 3205 EAGLE CREST DR. NE, STE. 105, GRAND RAPIDS, MI, 49525

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 912 N Town and River Dr, FORT MYERS, FL 33919 -
CHANGE OF MAILING ADDRESS 2020-01-16 201 INTERNATIONAL PARKWAY, SUNRISE, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000423442 TERMINATED 1000000962586 BROWARD 2023-08-24 2033-08-30 $ 1,716.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000421457 TERMINATED 1000000898866 BROWARD 2021-08-16 2041-08-18 $ 1,422.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000421465 TERMINATED 1000000898870 BROWARD 2021-08-16 2041-08-18 $ 9,201.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000061709 TERMINATED 1000000876113 BROWARD 2021-02-04 2041-02-10 $ 12,529.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-16
Domestic Profit 2019-09-18

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
767200.00
Total Face Value Of Loan:
767200.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
767200.00
Total Face Value Of Loan:
767200.00

Paycheck Protection Program

Jobs Reported:
78
Initial Approval Amount:
$767,200
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$767,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$772,932.69
Servicing Lender:
Comerica Bank
Use of Proceeds:
Payroll: $613,826
Mortgage Interest: $153,374

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State