LEI Record LAPSED 9845009B975658F94L55

T.M.C. INTERAMERICAN, CORP.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    T.M.C. INTERAMERICAN, CORP.

  • Registered At

    Florida Division of Corporations
    Florida Department of Corporations
    Florida, United States of America
    RA000603

  • Registered As

    P00000072670

  • Jurisdiction Of Formation

  • Entity Legal Form

    Profit Corporation (EN)
    TRI2

  • Entity Status

    ACTIVE

  • Legal Address

    1190 NW 159TH DR, 33169, MIAMI GARDENS, US

  • Headquarters Address

    1190 NW 159TH DR, 33169, MIAMI GARDENS, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-08-06

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2022-02-23

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000603

  • Next Renewal

    2021-08-06T15:02:43Z

  • Data Validated As

    P00000072670

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