| Entity Name: | TMC INC. SPECIALIZED TRADING AND SUPPORT |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMC INC. SPECIALIZED TRADING AND SUPPORT 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 1990 (34 years ago) |
| Date of dissolution: | 27 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | S19381 |
| FEI/EIN Number |
650238340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17190 SW 94 AVE, STE 906, MIAMI, FL, 33157, US |
| Mail Address: | 17190 SW 94 AVE, STE 906, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, GONZALO L. | Agent | 17190 SW 94 AVE., MIAMI, FL, 33157 |
| TORRES, GONZALO | President | 17190 SW 94 AVE., #906, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-09 | 17190 SW 94 AVE, STE 906, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-09 | 17190 SW 94 AVE, STE 906, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-27 |
| ANNUAL REPORT | 2004-04-02 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-02-09 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-02-14 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
