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TMA ASSOCIATES, INC. - Florida Company Profile

Company Details

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

TMA 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: 09 Oct 1997 (28 years ago)
Date of dissolution: 09 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2004 (20 years ago)
Document Number: P97000086910
FEI/EIN Number 650787538

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

Address: 7262 S.W. 52 COURT, MIAMI, FL, 33143, US
Mail Address: 7262 S.W. 52 COURT, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDALLA TAYSIR President 7262 S.W. 52 COURT, MIAMI, FL, 33143
ABDALLA TAYSIR Director 7262 S.W. 52 COURT, MIAMI, FL, 33143
DICE ROBIN Vice President 7262 S.W. 52 COURT, MIAMI, FL, 33143
ABDALLA TAYSIR Agent 7262 S.W. 52 COURT, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-09 - -
REGISTERED AGENT NAME CHANGED 2004-01-30 ABDALLA, TAYSIR -
NAME CHANGE AMENDMENT 2001-05-11 TMA ASSOCIATES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1999-03-06 7262 S.W. 52 COURT, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1999-03-06 7262 S.W. 52 COURT, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-06 7262 S.W. 52 COURT, MIAMI, FL 33143 -

Documents

Name Date
Voluntary Dissolution 2004-12-09
ANNUAL REPORT 2004-01-30
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-03-06
ANNUAL REPORT 2001-08-06
Name Change 2001-05-11
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-03-06
ANNUAL REPORT 1998-03-23
Domestic Profit Articles 1997-10-09

Date of last update: 01 May 2025

Sources: Florida Department of State