| Entity Name: | TMS MARKETING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMS MARKETING 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: | 29 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P18000058076 |
| FEI/EIN Number |
82-0890258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Farrell Anwar E | President | 1918 Harrison Street Suite 201, Hollywood, FL, 33020 |
| MATHURIN MARLENE | President | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020 |
| FARRELL ANWAR | Vice President | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020 |
| GARCIA CARLOS | Director | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020 |
| CASTILLO ANDREA | Agent | 1918 HARRISON STREET SUITE 201, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-08-20 | - | - |
| AMENDMENT | 2018-08-17 | - | - |
| Name | Date |
|---|---|
| Amendment | 2020-08-20 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment | 2018-08-17 |
| Domestic Profit | 2018-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5963758706 | 2021-04-03 | 0455 | PPS | 1918 Harrison St Ste 201, Hollywood, FL, 33020-5066 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1553747706 | 2020-05-01 | 0455 | PPP | 1918 HARRISON ST STE 201, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
