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Company Information for

TMA GROUP INC

THAMER ALHINDI, PO BOX 941035, PLANO, TX, 75094,
Company Registration Number
USTX0802357491
TEXAS PROFIT CORPORATION
Forfeited

Company Overview

About Tma Group Inc
TMA GROUP INC was founded on 2015-12-29 and has its registered office in Plano. The organisation's status is listed as "Forfeited". Tma Group Inc is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
TMA GROUP INC
 
Legal Registered Office / Registered Agent
THAMER ALHINDI
PO BOX 941035
PLANO
TX
75094
 
Mailing Address
PO BOX 941035 PLANO
TX
75094-1035
 
Filing Information
Company Number USTX0802357491
Texas SoS ID# 0802357491
Date formed 2015-12-29
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Forfeited
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2022-03-09 23:24:44
Primary Source:Texas Secretary of State
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Companies with same name TMA GROUP INC
The following companies were found which have the same name as TMA GROUP INC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TMA GROUP LLC 1003 MOHAWK ROYAL OAK Michigan 48067 UNKNOWN Company formed on the 1999-11-03
TMA GROUP LIMITED 15-17 DUKE STREET LIVERPOOL L1 5AP Active Company formed on the 2016-04-30
TMA GROUP OF COMPANIES LIMITED NSW 2142 Active Company formed on the 1986-08-22
TMA GROUP PTY LTD QLD 4216 Active Company formed on the 1992-10-22
TMA GROUP L.L.C. 10362 NW 5TH CT. CORAL SPRINGS FL 33071 Active Company formed on the 2011-07-25
TMA Group LLC 810 Pony Express Rd Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-02-10
TMA GROUP INC 763 CONEY ISLAND AVENUE Kings BROOKLYN NY 11218 Active Company formed on the 2018-04-06
TMA GROUP INCORPORATED Michigan UNKNOWN
TMA GROUP HOLDINGS PTY LTD Active Company formed on the 2019-09-27
TMA GROUP HOLDINGS PTY LTD Active Company formed on the 2019-09-27
TMA GROUP HOLDINGS LIMITED 145 LONDON ROAD KINGSTON UPON THAMES KT2 6SR Active Company formed on the 2020-05-15
TMA GROUP, LLC 315 CALLE DEL NORTE SUITE 207 LAREDO Texas 78041 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-12-20
TMA GROUP, INC. 2501 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1998-06-03
TMA GROUP, LLC 8426 SHADY GLEN DR. ORLANDO FL 32819 Inactive Company formed on the 2008-09-19
TMA GROUP, LLC 7590 NW 186 ST MIAMI FL 33015 Inactive Company formed on the 2015-05-06
TMA GROUPE, LLC 2050 PROCTOR ROAD SARASOTA FL 34231 Inactive Company formed on the 2005-07-15
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-09Change of company status detected from ACTIVE to Forfeited
2019-03-20Change of registered address detected from 2912 S BUCKNER BLVD DALLAS 75227 to PO BOX 941035, PLANO, 75094
2018-03-05Texas Department of State. Status changed to Reinstated
2015-12-29Texas Comptroller Franchise Tax Registration. Tax payer ID: 32059169634 for entity type: Corporation – Texas Domestic Profit
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to TMA GROUP INC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TMA GROUP INC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32059169634
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of TMA GROUP INC registering or being granted any patents
Domain Names
We do not have the domain name information for TMA GROUP INC
Trademarks
We have not found any records of TMA GROUP INC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TMA GROUP INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as TMA GROUP INC are:

Outgoings
Business Rates/Property Tax
No properties were found where TMA GROUP INC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
PO BOX 941035 PLANO TX 75094-1035 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMA GROUP INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMA GROUP INC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode 75094