| Entity Name: | JMS TRUST HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JMS TRUST 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: | 21 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P18000071798 |
| FEI/EIN Number |
83-3039278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7148 MILL POND CIRCLE, NAPLES, FL, 34109 |
| Mail Address: | 7148 MILL POND CIRCLE, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6184198307 | 2021-01-26 | 0455 | PPS | 7148 Mill Pond Cir, Naples, FL, 34109-1777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8985417304 | 2020-05-01 | 0455 | PPP | 7148 MILL POND CIRCLE, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
