| Entity Name: | TMS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS CONSTRUCTION, 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: |
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: | 08 Dec 2009 (15 years ago) |
| Document Number: | P09000099288 |
| FEI/EIN Number |
320297024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712, US |
| Mail Address: | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712, US |
| ZIP code: | 32712 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH TIR | President | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712 |
| SINGH TIR | Secretary | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712 |
| SINGH TIR | Treasurer | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712 |
| SINGH TIR | Director | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712 |
| SINGH TIR | Agent | 2308 Sweetwater CC Pl Dr., Apopka, FL, 32712 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-05 | 2308 Sweetwater CC Pl Dr., Apopka, FL 32712 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-05 | 2308 Sweetwater CC Pl Dr., Apopka, FL 32712 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-05 | 2308 Sweetwater CC Pl Dr., Apopka, FL 32712 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303181119 | 0418800 | 1999-11-10 | 9595 COLLINS AVENUE, SURFSIDE, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2000-04-13 |
| Abatement Due Date | 2000-04-18 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2000-04-13 |
| Abatement Due Date | 2000-04-18 |
| Current Penalty | 525.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-09-10 |
| Case Closed | 1998-02-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
