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T.M.S. MANAGEMENT GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: T.M.S. MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.M.S. MANAGEMENT GROUP, 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: 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: 03 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2024 (8 months ago)
Document Number: P05000001387
FEI/EIN Number 20-3981161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367, US
Mail Address: 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-936-939
State:
ALABAMA
Type:
Headquarter of
Company Number:
3538862
State:
NEW YORK
Type:
Headquarter of
Company Number:
20111422875
State:
COLORADO
Type:
Headquarter of
Company Number:
554930
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_65999595
State:
ILLINOIS

Key Officers & Management

Name Role Address
Macia Alaina Chief Executive Officer 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367
Wiese Thomas Secretary 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367
Heneghan Jill Chief Financial Officer 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367
C T CORPORATION SYSTEM Agent -
Macia Alaina President 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367
Wright Gina Assi 16 Hawk Ridge Circle, Lake St. Louis, MO, 63367
ACCESS 2 CARE, LLC Director -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-12-16 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2024-12-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-10-15 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-15 16 HAWK RIDGE CIR, LAKE ST. LOUIS, MO 63367 -
AMENDMENT 2024-10-15 - -
NAME CHANGE AMENDMENT 2007-03-28 T.M.S. MANAGEMENT GROUP, INC. -
AMENDMENT 2006-05-24 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State