| Entity Name: | TMM INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMM 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: |
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: | 28 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000079517 |
| FEI/EIN Number |
650531155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 S | President | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAIEH JEAN CLAUDE S | Secretary | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAIEH JEAN CLAUDE S | Director | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| SAIEH STEEVE | Vice President | 3201 NW S RIVER DR, MIAMI, FL, 33142 |
| SAIEH, JEAN CLAUDE SR. | Agent | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2001-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-09 | TMM INTERNATIONAL, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-25 | SAIEH, JEAN CLAUDE SR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-04-25 | 3201 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
| 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 Apr 2025
Sources: Florida Department of State
