TMX INTERNATIONAL INC. - Florida Company Profile
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| Entity Name: | TMX INTERNATIONAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMX INTERNATIONAL 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 May 1994 (31 years ago) |
| Document Number: | P94000039788 |
| FEI/EIN Number |
593248067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THEODORE G. MOSHOS, TMX INTERNATIONAL, 25 Maria Place, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | C/O THEODORE G. MOSHOS, TMX INTERNATIONAL, 25 Maria Place, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHOS THEODORE G | Director | 25 Maria Place, PONTE VEDRA BEACH, FL, 32082 |
| MOSHOS THEODORE G | President | 25 Maria Place, PONTE VEDRA BEACH, FL, 32082 |
| MOSHOS THEODORE G | Secretary | 25 Maria Place, PONTE VEDRA BEACH, FL, 32082 |
| MOSHOS THEODORE G | Treasurer | 25 Maria Place, PONTE VEDRA BEACH, FL, 32082 |
| moshos Diane A | Vice President | C/O THEODORE G. MOSHOS, TMX INTERNATIONAL, PONTE VEDRA BEACH, FL, 32082 |
| MOSHOS THEODORE G | Agent | 25 Maria Place, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-10 | C/O THEODORE G. MOSHOS, TMX INTERNATIONAL, 25 Maria Place, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-10 | C/O THEODORE G. MOSHOS, TMX INTERNATIONAL, 25 Maria Place, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 25 Maria Place, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-14 | MOSHOS, THEODORE G | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-10 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State