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TMG SYSTEMS, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-02-01 TMG SYSTEMS, INC. -

Documents

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