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JTCM MANAGEMENT INC. - Florida Company Profile

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Company Details

Entity Name: JTCM MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JTCM MANAGEMENT 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: 25 Oct 2023 (2 years ago)
Document Number: P23000075920
FEI/EIN Number APPLIED FOR

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

Address: 4600 LAKE BUFFUM RD, LAKE WALES, FL, 33859
Mail Address: 5298 WILDWOOD WAY, DAVENPORT, FL, 33837
ZIP code: 33859
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTELEONE CARL President 217 WINCHESTER AVE, STATEN ISLAND, NY, 10312
TUCCIARONE JOHN A President 412 WINANT AVE, STATEN ISLAND, NY, 10309
TUCCIARON JOHN A Agent 5298 WILDWOOD WAY, DAVENPORT, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035133 ALL IN WASTE REMOVAL ACTIVE 2024-03-08 2029-12-31 - PO BOX 90328, LOGHMAN, FL, 33858
G24000035135 DUMPSTER PROS ACTIVE 2024-03-08 2029-12-31 - PO BOX 90328, LOGHMAN, FL, 33858
G24000035136 GOT DUMPSTERS ? ACTIVE 2024-03-08 2029-12-31 - PO BOX 90328, LOGHMAN, FL, 33858

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Profit 2023-10-25

Motor Carrier Census

DBA Name:
ALL IN WASTE REMOVAL
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-11-16
Operation Classification:
Private(Property)
power Units:
4
Drivers:
8
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State