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TMI GROUP, INC

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Company Details

Name: TMI GROUP, INC
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 20 May 2005 (20 years ago)
Financial Date End: 31 May 2026
Entity Number: 487582
Place of Formation: IDAHO
File Number: 487582
ZIP code: 83642
County: Ada County
Mailing Address: LESLIE AWE 2310 E CINEMA DR MERIDIAN, ID 83642-9011

Agent

Name Role Address
ROBERT THOMAS Agent 2310 E CINEMA DR, MERIDIAN, ID 83642

President

Name Role Address Appointed On
ROBERT F THOMAS President 2310 E CINEMA DRIVE, MERIDIAN, ID 83642 2021-04-05

Vice President

Name Role Address Appointed On Resigned On
MARK L DUKES Vice President 1238 S LAKE POINT WAY, EAGLE, ID 83616 2024-04-08 2024-04-08

Director

Name Role Address Appointed On Resigned On
ROBERT F THOMAS Director 2310 E CINEMA DR, MERIDIAN, ID 83642 2024-04-08 2024-04-08

Secretary

Name Role Address Appointed On Resigned On
ROBERT F THOMAS Secretary 2310 E CINEMA DRIVE, MERIDIAN, ID 83642 2024-04-08 2024-04-08

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
VXV8R5TRXY87
CAGE Code:
6Y7R6
UEI Expiration Date:
2026-01-06

Business Information

Doing Business As:
TMI GROUP INC
Division Name:
TMI GROUP INC
Activation Date:
2025-01-08
Initial Registration Date:
2013-08-08

Form 5500 Series

Employer Identification Number (EIN):
202884820
Plan Year:
2023
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
120
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
94
Sponsors Telephone Number:

Filing

Filing Name Filing Number Filing date
Annual Report 0006189639 2025-04-04
Annual Report 0005684264 2024-04-08
Annual Report 0005175682 2023-04-03
Annual Report 0004686637 2022-04-04
Annual Report 0004230102 2021-04-05

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
835400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
835400.00
Total Face Value Of Loan:
835400.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
835400
Current Approval Amount:
835400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
840137.75

Court Cases

Court Case Summary

Filing Date:
2016-03-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
TMI GROUP, INC
Party Role:
Defendant
Party Name:
HUNTER
Party Role:
Plaintiff

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Date of last update: 09 Apr 2025

Sources: Idaho Secretary of State