| Entity Name: | TMS HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS HOLDINGS GROUP, 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 Jan 2014 (11 years ago) |
| Date of dissolution: | 09 May 2024 (10 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 09 May 2024 (10 months ago) |
| Document Number: | P14000007667 |
| FEI/EIN Number |
46-4642151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16332 Gulf Blvd, Redington Beach, FL, 33708, US |
| Mail Address: | 16332 Gulf Blvd, Redington Beach, FL, 33708, US |
| ZIP code: | 33708 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOGEL VANCE L | President | 16332 Gulf Blvd, Redington Beach, FL, 33708 |
| Vogel Vance | Agent | 16332 Gulf Blvd, Redington Beach, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-07-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-17 | 16332 Gulf Blvd, Unit 2A, Redington Beach, FL 33708 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-17 | Vogel, Vance | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 16332 Gulf Blvd, Unit 2A, Redington Beach, FL 33708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 16332 Gulf Blvd, 2A, Redington Beach, FL 33708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| REINSTATEMENT | 2020-07-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9153168103 | 2020-07-27 | 0455 | PPP | 16332 GULF BLVD APT 2A, REDINGTON BEACH, FL, 33708-1500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
