| Entity Name: | TMS FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS FINANCIAL CORPORATION 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 16 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2019 (6 years ago) |
| Document Number: | P05000066774 |
| FEI/EIN Number |
582590147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2446 Snowy Egret Drive, JACKSONVILLE, FL, 32224, US |
| Mail Address: | 2446 Snowy Egret Drive, JACKSONVILLE, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH KEVIN P | President | 2446 Snowy Egret Drive, JACKSONVILLE, FL, 32224 |
| SMITH KEVIN P | Treasurer | 2446 Snowy Egret Drive, JACKSONVILLE, FL, 32224 |
| SMITH TIMOTHY M | Director | 34 Little Bay Harbour, PONTE VEDRA BEACH, FL, 32082 |
| HESSION FRANK | Agent | 2446 Snowy Egret Drive, JACKSONVILLE, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 2446 Snowy Egret Drive, JACKSONVILLE, FL 32224 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
