| Entity Name: | TMS FL US HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS FL US HOLDINGS, 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: |
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: | 28 May 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000052863 |
| FEI/EIN Number |
262725956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NW 33RD AVE, 247, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5100 NW 33RD AVE, 247, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESSIER MARIO | President | 5100 NW 33RD AVE, FT LAUDERDALE, FL, 33309 |
| LAPIERRE REJEAN | Vice President | 5100 NW 33RD AVE, FT LAUDERDALE, FL, 33309 |
| BRAULT MICHEL | Treasurer | 5100 NW 33RD AVE, FT LAUDERDALE, FL, 33309 |
| LAPIERRE REJEAN | Agent | 5100 NW 33RD AVE, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-07 | 5100 NW 33RD AVE, 247, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-07 | 5100 NW 33RD AVE, 247, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 5100 NW 33RD AVE, 247, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-03 |
| AMENDED ANNUAL REPORT | 2013-10-29 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-11 |
| Reg. Agent Change | 2009-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
