| 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 |
| 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 |
| 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. | - |
| 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
