| Entity Name: | TMS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2019 (5 years ago) |
| Document Number: | P05000066774 |
| FEI/EIN Number | 58-2590147 |
| Address: | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| Mail Address: | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESSION, FRANK | Agent | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| SMITH, KEVIN P | President | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| SMITH, KEVIN P | Treasurer | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| SMITH, KEVIN P | Secretary | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 |
| Name | Role | Address |
|---|---|---|
| SMITH, TIMOTHY M | DIRECTOR | 34 Little Bay Harbour, PONTE VEDRA BEACH, FL 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-27 |
| Reg. Agent Change | 2014-03-21 |
| ANNUAL REPORT | 2013-07-25 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
