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TMS RAILROAD HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TMS RAILROAD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMS RAILROAD HOLDINGS, 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: 05 Feb 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P16000012287
FEI/EIN Number 83-3980431

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

Address: 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308, US
Mail Address: 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWARTZ NEIL President 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY Vice President 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY President 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY Secretary 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY Treasurer 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY Director 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
SWARTZ NEIL Director 2929 E. COMMERCIAL BLVD., PH-D, FORT LAUDERDALE, FL, 33308
HART TIMOTHY Agent 2929 E. COMMERCIAL BLVD., FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
Domestic Profit 2016-02-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State