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TMNS CAPITAL, INC - Florida Company Profile

Company Details

Entity Name: TMNS CAPITAL, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMNS CAPITAL, 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: 11 Dec 2015 (9 years ago)
Date of dissolution: 18 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Apr 2017 (8 years ago)
Document Number: P15000099239
FEI/EIN Number 81-0842049

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

Address: 320 W. FLETCHER AVE, 106, TAMPA, FL, 33612, US
Mail Address: 320 W. FLETCHER AVE, 106, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOPPETTUOLO NEAL Director 320 W. FLETCHER AVE 106, TAMPA, FL, 33612
MESSIER THOMAS Director 320 W. FLETCHER AVE 106, TAMPA, FL, 33612
MESSIER THOMAS Agent 320 W. FLETCHER AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-18 - -

Documents

Name Date
ANNUAL REPORT 2016-04-07
Domestic Profit 2015-12-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State