| Entity Name: | TMC CONSULTORES COMERCIALES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC CONSULTORES COMERCIALES 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: | 15 Feb 2022 (3 years ago) |
| Document Number: | P22000013617 |
| FEI/EIN Number |
30-1297584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 CHIMNEY ROCK RD, WESTON, FL, 33327, US |
| Mail Address: | 819 CHIMNEY ROCK RD, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BGCONGROUP LLC | Agent | - |
| DOMINGUEZ JUAN M | President | CALLE MARINA BAIXA 3, ESC 3, PTA 4, VALENCIA, VA, 46015 |
| ALFONZO CARLOS I | Director | 819 CHIMNEY ROCK RD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 819 CHIMNEY ROCK RD, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 819 CHIMNEY ROCK RD, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | BGCONGROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 7801 NW 37TH ST, STE LP108, WESTON, FL 33195 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-18 |
| Domestic Profit | 2022-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
