| Entity Name: | T.M.S. MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2024 (3 months ago) |
| Document Number: | P05000001387 |
| FEI/EIN Number | 20-3981161 |
| Address: | 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 |
| Mail Address: | 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T.M.S. MANAGEMENT GROUP, INC., ALABAMA | 000-936-939 | ALABAMA |
| Headquarter of | T.M.S. MANAGEMENT GROUP, INC., NEW YORK | 3538862 | NEW YORK |
| Headquarter of | T.M.S. MANAGEMENT GROUP, INC., COLORADO | 20111422875 | COLORADO |
| Headquarter of | T.M.S. MANAGEMENT GROUP, INC., IDAHO | 554930 | IDAHO |
| Headquarter of | T.M.S. MANAGEMENT GROUP, INC., ILLINOIS | CORP_65999595 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Macia, Alaina | Chief Executive Officer | 16 HAWK RIDGE CIR, Lake St. Louis, MO 63367 |
| MACIA, ALAINA | Chief Executive Officer | 4 WINDSOR LANE, KIRKWOOD, MO 63122 |
| Name | Role | Address |
|---|---|---|
| Macia, Alaina | President | 16 HAWK RIDGE CIR, Lake St. Louis, MO 63367 |
| MACIA, ALAINA | President | 4 WINDSOR LANE, KIRKWOOD, MO 63122 |
| Name | Role | Address |
|---|---|---|
| Wiese, Thomas | Secretary | 16 HAWK RIDGE CIR, Lake St. Louis, MO 63367 |
| WIESE, THOMAS | Secretary | 129 COUNTRY RIDGE, COLUMBIA, IL 62236 |
| Name | Role | Address |
|---|---|---|
| Heneghan, Jill | Chief Financial Officer | 16 HAWK RIDGE CIR, Lake St. Louis, MO 63367 |
| HENEGHAN, JILL | Chief Financial Officer | 103 FOREST CLUB COURT, LAKE ST. LOUIS, MO 63367 |
| Name | Role | Address |
|---|---|---|
| Access2Care, LLC | Owner | 16 HAWK RIDGE CIR, Lake St. Louis, MO 63367 |
| Name | Role | Address |
|---|---|---|
| HENEGHAN, JILL | Treasurer | 103 FOREST CLUB COURT, LAKE ST. LOUIS, MO 63367 |
| Name | Role | Address |
|---|---|---|
| WRIGHT, GINA | Assistant Treasurer | 816 CAHRLESGATE DRIVE, ST.LOUIS, MO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-16 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2024-10-15 | 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-15 | 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 | No data |
| AMENDMENT | 2024-10-15 | No data | No data |
| NAME CHANGE AMENDMENT | 2007-03-28 | T.M.S. MANAGEMENT GROUP, INC. | No data |
| AMENDMENT | 2006-05-24 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-16 |
| Amendment | 2024-10-15 |
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
