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TMCAA, INC. - Florida Company Profile

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Company Details

Entity Name: TMCAA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMCAA, 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: 18 Sep 2019 (6 years ago)
Document Number: P19000073673
FEI/EIN Number 84-3235539

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 3205 EAGLE CREST DRIVE NE, SUITE 105, GRAND RAPIDS, MI, 49525, US
Address: 201 INTERNATIONAL PARKWAY, SUNRISE, FL, 33325
ZIP code: 33325
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

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
767200
Current Approval Amount:
767200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
772932.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State