| Entity Name: | TRANSITORY MANAGEMENT AND CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSITORY MANAGEMENT AND CONSULTING 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2022 (3 years ago) |
| Document Number: | P99000108171 |
| FEI/EIN Number |
650974185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 574 NW 74 AVE, MIAMI, FL, 33126 |
| Mail Address: | 574 NW 74 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLE CURZ | President | 574 NW 74 AVE, MIAMI, FL, 33126 |
| NICOLE CURZ | Director | 574 NW 74 AVE, MIAMI, FL, 33126 |
| IVANIA GUTIERREZ I | Vice President | 574 NW 74 AVE, MIAMI, FL, 33126 |
| ALFANO ALEXANDER JESQ | Agent | 2655 SOUTH LE JUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-25 | ALFANO, ALEXANDER J, ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 574 NW 74 AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 574 NW 74 AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-12 | 2655 SOUTH LE JUNE RD, SUITE 403, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2007-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-15 |
| AMENDED ANNUAL REPORT | 2013-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
