| Entity Name: | TM INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM INVESTIGATIONS 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: | 26 Nov 2024 (6 months ago) |
| Document Number: | P24000072420 |
| Address: | 9428 BAYMEADOWS ROAD, 502, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 9428 BAYMEADOWS ROAD, 502, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSHTAQ TALHA | President | 1550 WILSON BLVD SUITE 700, ARLINGTON, VA, 22209 |
| REGISTERED AGENTS INC | Agent | - |
| Name | Date |
|---|---|
| Domestic Profit | 2024-11-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
