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TMS MARKETING GROUP INC - Florida Company Profile

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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 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 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

USAspending Awards / Financial Assistance

Date:
2021-04-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32500.00
Total Face Value Of Loan:
32500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
22500.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
32500
Current Approval Amount:
32500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32178.58
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22500
Current Approval Amount:
22500
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22776.24

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Date of last update: 02 Jun 2025

Sources: Florida Department of State