| Entity Name: | TMC FINANCIAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC FINANCIAL 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: | 04 Apr 2022 (3 years ago) |
| Document Number: | P22000025384 |
| FEI/EIN Number |
88-1734481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092, US |
| Mail Address: | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISSER MAXWELL | President | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092 |
| DISSER MAXWELL | Director | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092 |
| DISSER MAXWELL | Secretary | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092 |
| DISSER MAXWELL | Treasurer | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL, 32092 |
| DISSER MAXWELL | Agent | 143 REDONDA WAY, SAINT AUGUSTINE, FL, 32092 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000046921 | MOTTO MORTGAGE TITANIUM | ACTIVE | 2022-04-13 | 2027-12-31 | - | 280 BUSINESS PARK CIR, SUITE 412, SAINT AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-01 | 100 E TOWN PL STE 204, SAINT AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | DISSER, MAXWELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-01 | 143 REDONDA WAY, SAINT AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-09-01 |
| ANNUAL REPORT | 2023-03-06 |
| Domestic Profit | 2022-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
