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JMS TRUST HOLDINGS INC - Florida Company Profile

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Company Details

Entity Name: JMS TRUST HOLDINGS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Aug 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P18000071798
FEI/EIN Number 83-3039278
Address: 7148 MILL POND CIRCLE, NAPLES, FL, 34109
Mail Address: 7148 MILL POND CIRCLE, NAPLES, FL, 34109
ZIP code: 34109
City: Naples
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEPPARD TIMOTHY President 7148 MILL POND CIRCLE, NAPLES, FL, 34109
WOODWARD, PIRES & LOMBARDO, PA Agent 606 BALD EAGLE DR., MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000482042 ACTIVE 1000000965057 COLLIER 2023-09-26 2043-10-11 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-01-07
Domestic Profit 2018-08-21

USAspending Awards / Financial Assistance

Date:
2021-01-26
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:
53097.00
Total Face Value Of Loan:
53097.00
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:
53097.00
Total Face Value Of Loan:
53097.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$53,097
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,862.48
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $42,478
Utilities: $2,123.9
Rent: $8,495.1
Jobs Reported:
3
Initial Approval Amount:
$53,097
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$53,097
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$53,680.34
Servicing Lender:
First Foundation Bank
Use of Proceeds:
Payroll: $53,094
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State