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TM MIAMI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TM MIAMI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TM MIAMI GROUP, INC. 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.
In Florida, 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 Jan 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P21000003312
Address: 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009
Mail Address: 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MDIVANI, TORNIKE Agent 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009
MDIVANI, TORNIKE President 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009
MINDADZE, TEONA Vice President 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT AND NAME CHANGE 2022-09-12 TM MIAMI GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2022-09-12 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-09-12 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-12 401 NE 14TH AVE, APT 804, HALLANDALE, FL 33009 -

Documents

Name Date
Amendment and Name Change 2022-09-12
Domestic Profit 2021-01-05

Date of last update: 14 Feb 2025

Sources: Florida Department of State