| Entity Name: | TMG BUILDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMG BUILDERS, 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: | 05 May 1994 (31 years ago) |
| Document Number: | P94000034910 |
| FEI/EIN Number |
650492538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12352 NW 25TH ST, PLANTATION, FL, 33323, US |
| Mail Address: | 1856 N NOB HILL RD, SUITE #209, PLANTATION, FL, 33322, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTI ANTHONY | President | 12352 NW 25TH ST, PLANTATION, FL, 33323 |
| CONTI GINA | Vice President | 12352 NW 25TH ST, PLANTATION, FL, 33323 |
| CONTI ANTHONY | Agent | 12352 NW 25TH ST, PLANTATION, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-02-03 | 12352 NW 25TH ST, PLANTATION, FL 33323 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-15 | 12352 NW 25TH ST, PLANTATION, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | 12352 NW 25TH ST, PLANTATION, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CONTI, ANTHONY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-02-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311087464 | 0418800 | 2007-12-03 | 11860 NW 117 COURT, PLANTATION, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 A01 |
| Issuance Date | 2007-12-06 |
| Abatement Due Date | 2007-12-12 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2007-12-06 |
| Abatement Due Date | 2007-12-18 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 5 |
| Gravity | 10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
