| Entity Name: | W.M.S. TRADE GROUP INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Dec 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2014 (10 years ago) |
| Document Number: | F01000006192 |
| FEI/EIN Number |
223075641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5578 SHADOW LAWN DRIVE, SARASOTA, FL, 34242, US |
| Mail Address: | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| WILLIAMS DARRELL R | President | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| WILLIAMS DARRELL R | Chairman | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| WILLIAMS DARRELL R | Director | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| WILLIAMS DIANE J | Secretary | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| WILLIAMS DIANE J | Director | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| MILES DARA A | Director | 209 CLAPBOARD RIDGE ROAD, GREENWICH, CT, 06831 |
| WILLIAMS DIANE J | Agent | 5578 SHADOW LAWN DR., SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-26 | 5578 SHADOW LAWN DRIVE, SARASOTA, FL 34242 | - |
| REINSTATEMENT | 2014-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
