| Entity Name: | TMC CHINA, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC CHINA, CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 1993 (32 years ago) |
| Date of dissolution: | 01 Feb 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 1999 (26 years ago) |
| Document Number: | P93000056035 |
| FEI/EIN Number |
650437144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NE MIAMI GARDENS DRIVE, APT #901, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | PO BOX 630104, SUITE 41, MIAMI, FL, 33163, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDRING MAURICIO | Director | 3683 NE 199TH STREET, AVENTURA, FL |
| SHALEV LIOR | Director | 19000 NE 20TH CT, NORTH MIAMI BEACH, FL |
| CHEN HSINPO | Director | 1200 NE MIAMI GARDENS DRIVE APT 901, NORTH MIAMI BEACH, FL |
| LEOPOLD NORMAN | Agent | 20801 BISCAYNE BLVD, NORTH MIAMI BEACH, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-28 | 1200 NE MIAMI GARDENS DRIVE, APT #901, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1200 NE MIAMI GARDENS DRIVE, APT #901, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-02-01 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
