| Entity Name: | TMC & ASSOCIATES USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Document Number: | P21000038993 |
| FEI/EIN Number | 86-3645082 |
| Mail Address: | 8600 SW 109TH AVE, MIAMI, FL, 33173, US |
| Address: | 12934 SW 120TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torrealba Heiddy | Agent | 8600 SW 109 AV APT 104, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| TORREALBA HEIDDY | President | 8600 SW 109TH AVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 12934 SW 120TH STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-22 | 12934 SW 120TH STREET, MIAMI, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-22 | Torrealba, Heiddy | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
