| Entity Name: | TRUST MANAGEMENT SERVICES GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | P09000060699 |
| FEI/EIN Number | 270574671 |
| 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 | Agent | 8051 West 24 Ave, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOLEDO YORDANIS | President | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOLEDO YORDANIS | Treasurer | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| TOLEDO YANEISI | Vice President | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GALLEGO YANEISI | Secretary | 8051 W 24 AVE SUITE 10, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-10-03 | TOLEDO, YORDANIS | No data |
| REINSTATEMENT | 2022-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| AMENDMENT | 2021-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 8051 West 24 Ave, 10, HIALEAH, FL 33016 | No data |
| 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 Feb 2025
Sources: Florida Department of State
