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TM HOLDCO, INC. - Florida Company Profile

Company Details

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

TM HOLDCO, 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: 13 Nov 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jul 2024 (9 months ago)
Document Number: P20000088313
FEI/EIN Number 85-3904659

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

Mail Address: 11032 PINE LODGE TRAIL, DAVIE, FL, 33328, US
Address: 11032 Pine Lodge Trail, Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUSHNER JON President 11032 PINE LODGE TRAIL, DAVIE, FL, 33328
KUSHNER JON Secretary 11032 PINE LODGE TRAIL, DAVIE, FL, 33328
KUSHNER MICHAEL Vice President 8624 LONGWOOD DR, SEMINOLE, FL, 33777
KUSHNER WILLIAM Vice President 10515 BLUE PALM ST, PLANTATION, FL, 33324
Kushner Jon Agent 11032 PINE LODGE TRAIL, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-30 Kushner, Jon -
REINSTATEMENT 2024-07-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2021-11-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-22 11032 Pine Lodge Trail, Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-14 11032 PINE LODGE TRAIL, DAVIE, FL 33328 -
AMENDMENT 2021-07-14 - -
AMENDMENT 2020-11-23 - -

Documents

Name Date
REINSTATEMENT 2024-07-30
Amendment 2021-11-23
Amendment 2021-07-14
AMENDED ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2021-04-28
Amendment 2020-11-23
Domestic Profit 2020-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State