| Entity Name: | TMS PORTFOLIO US 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Dec 2009 (15 years ago) |
| Date of dissolution: | 11 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2015 (9 years ago) |
| Document Number: | P09000102743 |
| FEI/EIN Number | 27-1557020 |
| Address: | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Mail Address: | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, REJEAN | Agent | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, REJEAN | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| THIBAULT, BERNARD | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| BRAULT, MICHEL | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| TRUDEAU, GUY | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| MESSIER, MARIO | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| LAPIERRE, REJEAN | President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| THIBAULT, BERNARD | Vice President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| TRUDEAU, GUY | Vice President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| BRAULT, MICHEL | Treasurer | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Name | Role | Address |
|---|---|---|
| MESSIER, MARIO | Secretary | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-11 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-11 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-02-11 |
| Domestic Profit | 2009-12-24 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
