| Entity Name: | TMS INFONET (USA) INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS INFONET (USA) INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 19 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | P04000148999 |
| FEI/EIN Number |
201822598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6675 CORPORATE CENTER PKWY, SUITE 350, JACKSONVILLE, FL, 32216 |
| Mail Address: | 6675 CORPORATE CENTER PKWY, SUITE 350, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JHA SOM S | Director | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA SOM S | President | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA SOM S | Treasurer | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA OM S | Director | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA OM S | Vice President | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA INDU S | Director | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| JHA INDU S | Chairman | 6675 CORPORATE CENTER PKWY, STE 350, JACKSONVILLE, FL, 32216 |
| CAVENDISH MICHAEL R | Agent | 201 NORTH HOGAN STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | CAVENDISH, MICHAEL R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 201 NORTH HOGAN STREET, SUITE 400, JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 6675 CORPORATE CENTER PKWY, SUITE 350, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 6675 CORPORATE CENTER PKWY, SUITE 350, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-19 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-10-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
