| Entity Name: | TMS INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 1997 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P97000106959 |
| FEI/EIN Number | 593487635 |
| Address: | 8405 N EDISON AVE, TAMPA, FL, 33604 |
| Mail Address: | 8405 N EDISON AVE, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIANI MARK | Agent | 8405 N EDISON AVE, TAMPA, FL, 33604 |
| Name | Role | Address |
|---|---|---|
| MARIANI MARK | President | 8405 N EDISON AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-09 | MARIANI, MARK | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-03-27 |
| Domestic Profit | 1997-12-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
