| Entity Name: | TMD INVESTIGATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMD INVESTIGATION 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: | 05 Nov 2024 (4 months ago) |
| Document Number: | P24000068534 |
| Address: | 10226 SHADOW BRANCH DR, TAMPA, FL, 33647 |
| Mail Address: | 10226 SHADOW BRANCH DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA TANYA M | President | 10226 SHADOW BRANCH DRIVE, TAMPA, FL, 33647 |
| DA SILVA TANYA M | Agent | 10226 SHADOW BRANCH DRIVE, TAMPA, FL, 33647 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Domestic Profit | 2024-11-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
