Entity Name: | TMK RISK MANAGEMENT INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TMK RISK MANAGEMENT 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: | 21 Jul 1997 (28 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P97000063450 |
FEI/EIN Number |
650779185
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15951 SW 41st Street, Davie, FL, 33331, US |
Mail Address: | PO BOX 266434, WESTON, FL, 33326, US |
ZIP code: | 33331 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KALLMAN THOMAS | President | 15951 SW 41st Street, Davie, FL, 33331 |
Kallman Thomas M | Agent | 15951 SW 41st Street, Davie, FL, 33331 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF MAILING ADDRESS | 2023-02-21 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-09 | Kallman, Thomas M | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-02 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 15951 SW 41st Street, Suite 800, Davie, FL 33331 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-28 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-03-20 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8394277101 | 2020-04-15 | 0455 | PPP | 15951 SW 41ST STREET SUITE 800, FORT LAUDERDALE, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State