| Entity Name: | TRUST MANAGEMENT SERVICES GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUST MANAGEMENT SERVICES GROUP, CORP. 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: | 15 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (3 years ago) |
| Document Number: | P09000060699 |
| FEI/EIN Number |
270574671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O.BOX 160698, HIALEAH, FL, 33016, US |
| Address: | 8051 West 24 Ave, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO YORDANIS | President | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| TOLEDO YORDANIS | Treasurer | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| TOLEDO YANEISI | Vice President | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| GALLEGO YANEISI | Secretary | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| TOLEDO YORDANIS | Agent | 8051 West 24 Ave, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | TOLEDO, YORDANIS | - |
| REINSTATEMENT | 2022-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-23 |
| REINSTATEMENT | 2022-10-03 |
| Amendment | 2021-12-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
