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T.M.L., INC. - Florida Company Profile

Company Details

Entity Name: T.M.L., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.M.L., 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: 03 Nov 1994 (30 years ago)
Document Number: P94000081167
FEI/EIN Number 650538379

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 SOUTH MAIN STREET, BELLE GLADE, FL, 33430
Mail Address: 1300 SOUTH MAIN STREET, BELLE GLADE, FL, 33430
ZIP code: 33430
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUTFEY EDWARD J President 1300 S. MAIN STREET, BELLE GLADE, FL, 33430
LUTFEY EDWARD J Agent 1300 SOUTH MAIN STREET, BELLE GLADE, FL, 33430

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-01-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State