| Entity Name: | TM CARS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM CARS USA, CORP 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: | 01 Oct 2021 (4 years ago) |
| Document Number: | P21000086159 |
| FEI/EIN Number |
872939761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7128 NW 50 ST, miami, FL, 33166, US |
| Mail Address: | 7128 NW 50 ST, miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMBRILLA TOMAS | President | 7128 NW 50 ST, MIAMI, FL, 33166 |
| LIZARAZU ANDRES | Vice President | 15622 SW 48TH ST, MIAMI, FL, 33185 |
| MEMBRILLA TOMAS | Agent | 7128 NW 50 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 7128 NW 50 ST, miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 7128 NW 50 ST, miami, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-10-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
