| Entity Name: | TMS GROUP 2, 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: | 14 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F06000005336 |
| FEI/EIN Number |
141964805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| Mail Address: | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NESTOR THOMAS L | Chairman | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| NESTOR THOMAS L | President | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| NESTOR THOMAS L | Treasurer | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| NESTOR SUZANNE M | Chairman | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| NESTOR SUZANNE M | Secretary | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| NESTOR THOMAS L | Agent | 1709 BILLINGSHURST CT, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-29 |
| Foreign Profit | 2006-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
