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TMS GROUP HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TMS GROUP HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TMS GROUP 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: 16 Apr 1997 (28 years ago)
Date of dissolution: 31 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2019 (5 years ago)
Document Number: P97000034320
FEI/EIN Number 593444196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1906 MARITIME BLVD., TAMPA, FL, 33605, US
Mail Address: 1906 MARITIME BLVD., TAMPA, FL, 33605, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSH CHRISTOPHER G President 3130 W OAKELLAR ST, TAMPA, FL, 33611
ROSSI MATTHEW Vice President 142 HUBBARD ROAD, WOODSTOCK, GA, 30188
SMITH H. STRATTON I Agent 611 W. AZEELE ST., TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-31 - -
NAME CHANGE AMENDMENT 2018-12-03 TMS GROUP HOLDINGS, INC. -
MERGER 2011-07-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000115149
CHANGE OF PRINCIPAL ADDRESS 2011-01-06 1906 MARITIME BLVD., TAMPA, FL 33605 -
CHANGE OF MAILING ADDRESS 2011-01-06 1906 MARITIME BLVD., TAMPA, FL 33605 -
NAME CHANGE AMENDMENT 2001-03-19 TITAN METAL SERVICE, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-31
ANNUAL REPORT 2019-01-28
Name Change 2018-12-03
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-15
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State