| Entity Name: | TREASURE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TREASURE MANAGEMENT SERVICES, 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: | P09000099329 |
| FEI/EIN Number |
271505656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o TMS, PO BOX 822431, PEMBROKE PINES, FL, 33082, US |
| Mail Address: | c/o TMS, PO BOX 822431, PEMBROKE PINES, FL, 33082, US |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRABAL JORGE | President | c/o TMS, PEMBROKE PINES, FL, 33082 |
| PACHECO HELENA M | Vice President | c/o TMS, PEMBROKE PINES, FL, 33082 |
| ARIAS KRIZIA | Secretary | c/o TMS, PEMBROKE PINES, FL, 33082 |
| MIRABAL JORGE | Agent | c/o TMS, PEMBROKE PINES, FL, 33082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000024687 | AIRPORT MIC WAREHOUSES | EXPIRED | 2012-03-12 | 2017-12-31 | - | C/O TREASURE MANAGEMENT SERVICES, P.O. BOX 822431, PEMBROKE PINES, FL, 33082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-23 | c/o TMS, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-23 | c/o TMS, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | c/o TMS, PO BOX 822431, PEMBROKE PINES, FL 33082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
