| Entity Name: | TMSE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMSE HOLDINGS, INC. 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: | 18 Feb 1969 (56 years ago) |
| Date of dissolution: | 17 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | 341750 |
| FEI/EIN Number |
591289394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8915 MAISLIN DR., TAMPA, FL, 33637, US |
| Mail Address: | P.O. BOX 16651, TEMPLE TERRACE, FL, 33687, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTI RYAN V | Vice President | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI RYAN V | Director | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI KYLE S | Secretary | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI KYLE S | Vice President | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI KYLE S | Director | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI KEITH | President | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| SANTI KEITH | Director | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Vice President | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Treasurer | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| MAGUREGUI KARYN | Secretary | 8915 MAISLIN DR., TAMPA, FL, 33637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011866 | TRANS-MARKET | EXPIRED | 2014-02-04 | 2019-12-31 | - | 8915 MAISLIN DRIVE, TAMPA, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 | - | - |
| NAME CHANGE AMENDMENT | 2016-09-09 | TMSE HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-15 | SANTI, KEITH | - |
| AMENDMENT | 2015-06-22 | - | - |
| AMENDMENT | 2012-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-06 | 8915 MAISLIN DR., TAMPA, FL 33637 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-06 | 8915 MAISLIN DR., TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-24 | 8915 MAISLIN DR., TAMPA, FL 33637 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-08 |
| Name Change | 2016-09-09 |
| ANNUAL REPORT | 2016-01-15 |
| Amendment | 2015-06-22 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
