| Entity Name: | TMG SYSTEMS, 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: | 24 Aug 2009 (16 years ago) |
| Branch of: | TMG SYSTEMS, INC., ILLINOIS (Company Number CORP_52699878) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2016 (9 years ago) |
| Document Number: | F09000003354 |
| FEI/EIN Number |
363178753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| Mail Address: | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MORSE JANE C | Chief Executive Officer | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| MORSE DAVID E | Vice President | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| MORSE DONALD LIII | Director | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| SULLIVAN SHAWN | President | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| DUNCAN JULIE A | Secretary | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| SCOTT BRIAN C | Treasurer | 500 W SOUTH STREET, FREEPORT, IL, 61032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-02-01 | TMG SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| Name Change | 2016-02-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
