Search icon

TMAX & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TMAX & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMAX & ASSOCIATES, 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: 26 Oct 1995 (29 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000082799
FEI/EIN Number 650616674

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

Address: 2011 NW 100 AVE., PEMBROKE PINES, FL, 33024
Mail Address: 2011 NW 100 AVE., NO 304, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ROBERT M Director 2011 NW 100 AVE., PEMBROKE PINES, FL, 33024
CASTILLO ROBERT M Agent 2011 NW 100 AVE., PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 2011 NW 100 AVE., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2003-04-28 2011 NW 100 AVE., PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2003-04-28 CASTILLO, ROBERT M -
REGISTERED AGENT ADDRESS CHANGED 2003-04-28 2011 NW 100 AVE., PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-05-02
ANNUAL REPORT 1999-04-28
ANNUAL REPORT 1998-02-18
ANNUAL REPORT 1997-07-24
ANNUAL REPORT 1996-04-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State