| Entity Name: | TMS TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS TRADE 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: | 15 Jan 2015 (10 years ago) |
| Date of dissolution: | 26 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2016 (9 years ago) |
| Document Number: | P15000004995 |
| Address: | 8186 MIZNER LANE, BOCA RATON, FL, 33433, US |
| Mail Address: | 8186 MIZNER LANE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGOVIA ALICIA C | President | 8186 MIZNER LANE, BOCA RATON, FL, 33433 |
| MAIDANA CHRISTIAN R | Vice President | 8186 MIZNER LANE, BOCA RATON, FL, 33433 |
| SEGOVIA ALICIA C | Agent | 8186 MIZNER LANE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 | - | - |
| AMENDMENT | 2015-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-26 |
| Amendment | 2015-05-29 |
| Domestic Profit | 2015-01-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
