Search icon

TCM TANK CONTAINER MULTIMODAL INC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TCM TANK CONTAINER MULTIMODAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCM TANK CONTAINER MULTIMODAL 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: 23 Aug 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 May 2023 (2 years ago)
Document Number: P21000075502
FEI/EIN Number 38-4193030

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

Address: 12540 SW 77 STREET, MIAMI, FL, 33183, US
Mail Address: 12540 SW 77 STREET, MIAMI, FL, 33183, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASQUEZ LUZ A Agent 12540 SW 77 STREET, MIAMI, FL, 33183
VELASQUEZ LUZ A Director 12540 SW 77 STREET, MIAMI, 33183
VELASQUEZ JHON J President 12540 SW 77 STREET, MIAMI, 33183

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-05-11 - -
REGISTERED AGENT NAME CHANGED 2023-05-11 VELASQUEZ, LUZ A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-12
REINSTATEMENT 2023-05-11
Domestic Profit 2021-08-23

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State