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TMOCO SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: TMOCO SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMOCO SYSTEMS, 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: 22 Jan 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000007918
FEI/EIN Number 593552178

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

Address: 328 S. MONROE STREET, BEVERLY HILLS, FL, 34465
Mail Address: 328 S. MONROE STREET, BEVERLY HILLS, FL, 34465
ZIP code: 34465
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOORE THOMAS D Treasurer 328 S. MONROE STREET, BEVERLY HILLS, FL, 34465
COOPER BETTY L Secretary 8323 N. SARAZEN DRIVE, CITRUS SPRINGS, FL, 34434
PONDER CHARLES J Agent 2667-B N. FLORIDA AVENUE, HERNANDO, FL, 34442
MOORE THOMAS D President 328 S. MONROE STREET, BEVERLY HILLS, FL, 34465

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000053576 TERMINATED 1000000010831 1828 5 2005-03-15 2010-04-20 $ 8,111.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686

Documents

Name Date
ANNUAL REPORT 2003-05-05
ANNUAL REPORT 2002-08-13
ANNUAL REPORT 2001-01-30
ANNUAL REPORT 2000-08-08
Domestic Profit 1999-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State