TMS PORTFOLIO US 1 INC. - Florida Company Profile
| Entity Name: | TMS PORTFOLIO US 1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS PORTFOLIO US 1 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Dec 2009 (15 years ago) |
| Date of dissolution: | 11 Nov 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Nov 2015 (10 years ago) |
| Document Number: | P09000102743 |
| FEI/EIN Number |
271557020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319, US |
| Mail Address: | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE REJEAN | President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| THIBAULT BERNARD | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| THIBAULT BERNARD | Vice President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| BRAULT MICHEL | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| BRAULT MICHEL | Treasurer | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| TRUDEAU GUY | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| TRUDEAU GUY | Vice President | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| MESSIER MARIO | Director | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| MESSIER MARIO | Secretary | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL, 33319 |
| LAPIERRE REJEAN | Agent | 7491 W. OAKLAND PARK BLVD., LAUDERHILL, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-11 | 7491 W. OAKLAND PARK BLVD., SUITE 306, LAUDERHILL, FL 33319 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State