| Entity Name: | TVM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TVM GROUP, 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: | 16 Oct 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P96000085615 |
| Address: | P.O. BOX 141998, CORAL GABLES, FL, 33114-1998 |
| Mail Address: | P.O. BOX 141998, CORAL GABLES, FL, 33114-1998 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ENRIQUE F | President | 4095 EL PRADO BLVD, COCONUT GROVE, FL, 33133 |
| MARTINEZ ENRIQUE F | Treasurer | 4095 EL PRADO BLVD, COCONUT GROVE, FL, 33133 |
| MARTINEZ ENRIQUE F | Director | 4095 EL PRADO BLVD, COCONUT GROVE, FL, 33133 |
| VALDES-FAULI JUAN P | Vice President | P.O. BOX 141998, CORAL GABLES, FL, 331141998 |
| VALDES-FAULI JUAN P | Director | P.O. BOX 141998, CORAL GABLES, FL, 331141998 |
| TORRICELLA ROBERTO A | Vice President | P.O. BOX 141998, CORAL GABLES, FL, 331141998 |
| TORRICELLA ROBERTO A | Secretary | P.O. BOX 141998, CORAL GABLES, FL, 331141998 |
| TORRICELLA ROBERTO A | Director | P.O. BOX 141998, CORAL GABLES, FL, 331141998 |
| TORRICELLA ROBERTO A | Agent | 3300 INTERNATIONAL PLACE, MIAMI, FL, 331312144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1996-12-16 | - | - |
| Name | Date |
|---|---|
| AMENDMENT | 1996-12-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
