Search icon

TMS MARKETING GROUP INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-08-20 - -
AMENDMENT 2018-08-17 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5963758706 2021-04-03 0455 PPS 1918 Harrison St Ste 201, Hollywood, FL, 33020-5066
Loan Status Date 2021-04-20
Loan Status Charged Off
Loan Maturity in Months 47
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-5066
Project Congressional District FL-25
Number of Employees 4
NAICS code 541810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32178.58
Forgiveness Paid Date 2021-10-29
1553747706 2020-05-01 0455 PPP 1918 HARRISON ST STE 201, HOLLYWOOD, FL, 33020
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address HOLLYWOOD, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 3
NAICS code 541613
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22776.24
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State