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TMS OF ORLANDO CORP - Florida Company Profile

Company Details

Entity Name: TMS OF ORLANDO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMS OF ORLANDO CORP 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: 07 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Feb 2023 (2 years ago)
Document Number: P12000099908
FEI/EIN Number 46-1520930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819, US
Mail Address: 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1689337156 2021-10-20 2021-10-20 7350 FUTURES DR STE 16, ORLANDO, FL, 328199084, US 306 S 10TH ST STE 340, HAINES CITY, FL, 338445602, US

Contacts

Phone +1 407-226-3733
Fax 4072263734

Authorized person

Name IVAN D ALVAREZ
Role ADMINISTRATOR
Phone 4072263733

Taxonomy

Taxonomy Code 251S00000X - Community/Behavioral Health Agency
Is Primary Yes

Other Provider Identifiers

Issuer MEDICAID
Number 0089058
State FL

Key Officers & Management

Name Role Address
JACOBS-ALVAREZ FREDESVINDA President 7350 FUTURES DRIVE, SUITE 16, ORLANDO, FL, 32819
JACOBS-ALVAREZ FREDESVINDA Agent 7350 FUTURES DRIVE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000080077 ESPERANZA BEHAVIORAL SERVICES EXPIRED 2013-08-12 2018-12-31 - 7350 FUTURES DRIVE SUITE 16, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-10-10 - -
REGISTERED AGENT NAME CHANGED 2018-10-10 JACOBS-ALVAREZ, FREDESVINDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-02-16
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-10-10
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State