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TMS INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: TMS INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 08 Nov 1982 (42 years ago)
Date of dissolution: 04 May 1988 (37 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 May 1988 (37 years ago)
Document Number: 854612
FEI/EIN Number 581124584

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3542 HABERSHAM AT NORTHLAKE, TUCKER, GA, 30084
Mail Address: 3542 HABERSHAM AT NORTHLAKE, TUCKER, GA, 30084
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MAULDEN, D F Director 1560 6TH ST S E, WINTER HAVEN, FL 00000
HAMPTON, DONALD W Director 3539 HABERSHAM AT NLAKE, TUCKER, GA 00000
MCNEAL, SARAH Secretary 3539 HABERSHAM AT NLAKE, TUCKER, GA 00000
MCNEAL, SARAH Director 3539 HABERSHAM AT NLAKE, TUCKER, GA 00000
MAULDEN, D F Treasurer 1560 6TH ST S E, WINTER HAVEN, FL 00000
HAMPTON, DONALD W President 3539 HABERSHAM AT NLAKE, TUCKER, GA 00000

Events

Event Type Filed Date Value Description
WITHDRAWAL 1988-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 1988-05-04 3542 HABERSHAM AT NORTHLAKE, TUCKER, GA 30084 -
CHANGE OF MAILING ADDRESS 1988-05-04 3542 HABERSHAM AT NORTHLAKE, TUCKER, GA 30084 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State