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TMI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TMI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMI 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: 26 Dec 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000103542
FEI/EIN Number 650713273

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

Address: 160 YACHT CLUB WAY, SUITE 303, HYPOLUXO, FL, 33462
Mail Address: C/O BUTZEL LONG, P.C., 1200 N. FEDERAL HWY., STE. 411, BOCA RATON, FL, 33432
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOHLER TIMOTHY W President 160 YACHT CLUB WAY, SUITE 303, HYPOLUXO, FL, 33462
MOHLER TIMOTHY W Director 160 YACHT CLUB WAY, SUITE 303, HYPOLUXO, FL, 33462
MOHLER TIMOTHY W Agent 160 YACHT CLUB WAY, HYPOLUXO, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-11-22 - -
CHANGE OF MAILING ADDRESS 1999-11-22 160 YACHT CLUB WAY, SUITE 303, HYPOLUXO, FL 33462 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
REINSTATEMENT 1999-11-22
DEBIT MEMO 1999-09-15
REINSTATEMENT 1999-06-21
Domestic Profit Articles 1996-12-26
DOCUMENTS PRIOR TO 1997 1996-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State