| 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 (6 months ago) |
| Document Number: | P05000001387 |
| FEI/EIN Number |
203981161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Macia Alaina | Chief Executive Officer | 16 HAWK RIDGE CIR, Lake St. Louis, MO, 63367 |
| Wiese Thomas | Secretary | 16 HAWK RIDGE CIR, Lake St. Louis, MO, 63367 |
| Heneghan Jill | Chief Financial Officer | 16 HAWK RIDGE CIR, Lake St. Louis, MO, 63367 |
| Access2Care, LLC | Owne | 16 HAWK RIDGE CIR, Lake St. Louis, MO, 63367 |
| MACIA ALAINA | President | 4 WINDSOR LANE, KIRKWOOD, MO, 63122 |
| C T CORPORATION SYSTEM | Agent | - |
| MACIA ALAINA | CE | 4 WINDSOR LANE, KIRKWOOD, MO, 63122 |
| HENEGHAN JILL | Chief Financial Officer | 103 FOREST CLUB COURT, LAKE ST. LOUIS, MO, 63367 |
| 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 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
