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TMV CONSULTING & MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: TMV CONSULTING & MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMV CONSULTING & MANAGEMENT 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: 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: 05 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000092222
FEI/EIN Number 83-3261491

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

Mail Address: 8 ARBUTUS DRIVE, KEY WEST, FL, 33040, US
Address: 909 FRANCES ST, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTE THOMAS President 8 ARBUTUS DRIVE, KEY WEST, FL, 33040
JRM FINANCIAL ASSOCIATES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-30 909 FRANCES ST, KEY WEST, FL 33040 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3710 NORTH ROOSEVELT BLVD, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000264137 TERMINATED 1000000923995 MONROE 2022-05-25 2032-06-01 $ 1,594.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State