{"entity":{"id":15737039,"state":"FL","state_id":"F24000000678","entity_name":"TMC USA SOUTH-EAST INC.","entity_type":"FORP","entity_type_normalized":"foreign_profit","status":"I","filing_date":"2024-01-16","filing_year":2024,"business_age_years":2,"principal_address1":"228 E. 45TH ST. STE. 9E","principal_address2":"","principal_city":"NEW YORK","principal_state":"NY","principal_zip":"10017","principal_country":"US","mail_address1":"228 E 45TH ST. STE. 9E","mail_address2":"","mail_city":"NEW YORK","mail_state":"NY","mail_zip":"10017","mail_country":"","location_name":null,"location_address1":null,"location_address2":null,"location_city":null,"location_state":null,"location_zip":null,"fei_ein":"93-1858179","jurisdiction":null,"county":null,"last_transaction_date":"12052025","report_year_1":"2025","report_date_1":"04162025","report_year_2":"2025","report_date_2":"04162025","report_year_3":"","report_date_3":"","agent_name":null,"agent_type":"P","agent_address":"","agent_city":"","agent_state":"","agent_zip":"","process_name":null,"process_address1":null,"process_address2":null,"process_city":null,"process_state":null,"process_zip":null,"source_file":"cordata8.txt","fetched_at":"2026-05-09 15:49:32","updated_at":"2026-05-09 15:49:32","last_accessed":null,"status_reason":null,"agent_name_raw":""},"officers":[{"name":"T.L. Sanchez-Canet Fernando","first_name":"T.L.","last_name":"Fernando","title":"Director","title_roles":["Director"],"title_code":"director","is_registered_agent":false,"address":"228 E. 45TH ST. STE. 9E","city":"NEW YORK","state":"NY","zip":"10017","name_raw":"FERNANDO T.L. SANCHEZ-CANET"},{"name":"Kirke Marsh","first_name":"Kirke","last_name":"Marsh","title":"Assistant, Secretary","title_roles":["Assistant","Secretary"],"title_code":"as","is_registered_agent":false,"address":"228 E. 45TH ST. STE. 9E","city":"NEW YORK","state":"NY","zip":"10017","name_raw":"MARSH               KIRKE"},{"name":"Ihsan Surmeli","first_name":"Ihsan","last_name":"Surmeli","title":"President, Treasurer","title_roles":["President","Treasurer"],"title_code":"p, t","is_registered_agent":false,"address":"228 E. 45TH ST. STE. 9E","city":"NEW YORK","state":"NY","zip":"10017","name_raw":"SURMELI             IHSAN"},{"name":"Jacob Willemsen","first_name":"Jacob","last_name":"Willemsen","title":"Secretary","title_roles":["Secretary"],"title_code":"secretary","is_registered_agent":false,"address":"228 E. 45TH ST. STE. 9E","city":"NEW YORK","state":"NY","zip":"10017","name_raw":"WILLEMSEN           JACOB"}],"filing_history":[],"status_history":[],"unknown":["status_history: we do not collect status-change histories from the source feeds, so this empty list means we hold none — NOT that this company's status has never changed. Observed changes we DID see are under `history`."],"verified_domains":[],"history":null,"web_contact":null,"provenance_url":"https://companies.rootz.global/api/provenance/FL/F24000000678"}