| Entity Name: | TMM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P94000079517 |
| FEI/EIN Number | 650531155 |
| Address: | 3201 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| Mail Address: | 3201 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAIEH, JEAN CLAUDE SR. | Agent | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAIEH JEAN CLAUDE S | President | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAIEH JEAN CLAUDE S | Secretary | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAIEH JEAN CLAUDE S | Director | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| SAIEH STEEVE | Vice President | 3201 NW S RIVER DR, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2001-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1995-08-09 | TMM INTERNATIONAL, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | SAIEH, JEAN CLAUDE SR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-07 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-03-18 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-03-22 |
| ANNUAL REPORT | 2001-11-15 |
| ANNUAL REPORT | 2000-01-27 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-22 |
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| 310207238 | 0418800 | 2006-06-29 | 3201 N.W. SOUTH RIVER DR., MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 282.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19170026 D |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19170026 F |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19170043 C05 |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19170094 A |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19170112 A01 |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 281.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 I |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 VII |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 6 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19170152 D01 XVI |
| Issuance Date | 2006-10-17 |
| Abatement Due Date | 2006-10-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 6 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
