Entity Name: | TMG USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TMG USA, 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: | 14 Dec 1998 (26 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P98000104035 |
FEI/EIN Number |
592431854
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10698 OCEAN HIGHWAY, P O BOX 3135, PAWLEYS ISLAND, SC, 29585 |
Mail Address: | 10698 OCEAN HIGHWAY, P O BOX 3135, PAWLEYS ISLAND, SC, 29585 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POULTER SCOTT F | Director | 16 BOULEVARD ALBERT THE FIRST, MONACO 9800 |
MCMASTER PETER M | Director | RIVERSIDE HOUSE 45 SWAN WALK SHEPPERTON, TW17 8LY ENGLAND |
PARADISO KEN | President | PARKVIEW DRIVE, PAWLEYS ISLAND, SC, 29585 |
CAMERON CARA E | Agent | 2929 EAST COMMERCIAL BOULEVARD, FORT LAUDERDALE, FL, 33308 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 10698 OCEAN HIGHWAY, P O BOX 3135, PAWLEYS ISLAND, SC 29585 | - |
CHANGE OF MAILING ADDRESS | 2000-05-16 | 10698 OCEAN HIGHWAY, P O BOX 3135, PAWLEYS ISLAND, SC 29585 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-05 |
ANNUAL REPORT | 2001-03-28 |
ANNUAL REPORT | 2000-05-16 |
ANNUAL REPORT | 1999-05-01 |
Domestic Profit | 1998-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State