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TMS ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: TMS ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 19 May 1977 (48 years ago)
Date of dissolution: 22 Jan 1988 (37 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 22 Jan 1988 (37 years ago)
Document Number: A05747
FEI/EIN Number 000000000

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

Address: 53 STATE STREET, 37TH FLOOR, % HAROLD A. THERAN, BOSTON, MA, 02109
Mail Address: 53 STATE STREET, 37TH FLOOR, % HAROLD A. THERAN, BOSTON, MA, 02109
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRY FRANK, P.A. Agent -
MALLIN, JOEL General Partner 110 EAST 59TH ST., NEW YORK, NY
SUSLOW, LAWRENCE General Partner 76 CHESTNUT RIDGE RD., ARMONK, NY
THERAN, HAROLD General Partner 209 SARGENT RD., BROOKLINE, MA

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 1988-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 1987-10-19 53 STATE STREET, 37TH FLOOR, % HAROLD A. THERAN, BOSTON, MA 02109 -
CHANGE OF MAILING ADDRESS 1987-10-19 53 STATE STREET, 37TH FLOOR, % HAROLD A. THERAN, BOSTON, MA 02109 -
REINSTATEMENT 1986-07-15 - -
REVOCATION 1985-09-09 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State