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Trust Management Services Group, Corp.

Company ID P09000060699 Status Active
Trust Management Services Group, Corp. was incorporated as a Florida For-profit Corporation on July 15, 2009, with its office address at 8051 West 24 Ave 10 Hialeah, FL 33016 and mailing address at "P.o.box 160698 Hialeah, FL 33016". It is registered with the Florida Division of Corporations. Toledo, Yordanis serves as the registered agent. The company's leadership includes Toledo, Yordanis, Toledo, Yaneisi and Gallego, Yaneisi. The company is currently active. It has been operating for 16 years and 15 days.
Contact
Mail Address
P.o.box 160698 Hialeah, FL 33016
Email
Unreported
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Basic Information

Updated: 2025-07-26
Company Name
Trust Management Services Group, Corp.
Company ID
P09000060699
Date of Registration
2009-07-15
FEI/EIN Number
27-0574671
State
Florida
Type
Florida Profit Corporation
Office Address
8051 West 24 Ave 10 Hialeah, FL 33016
Last Event
REINSTATEMENT
Date of Last Event
2022-10-03
Status
Active

Agent Information

Agent Name: Toledo, Yordanis
Address: 8051 West 24 Ave 10 Hialeah, FL 33016 Name Changed: 10/03/2022 Address Changed: 03/04/2016

Governing Persons

Toledo, Yordanis
Title:
PT
Address: 8051 W 24 Ave Suite 10 Hialeah, FL 33016
Toledo, Yaneisi
Title:
Vice President
Address: 8051 W 24 Ave Suite 10 Hialeah, FL 33016
Gallego, Yaneisi
Title:
Secretary
Address: 8051 W 24 Ave Suite 10 Hialeah, FL 33016

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-17
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ANNUAL REPORT
2024-02-19
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ANNUAL REPORT
2023-02-23
timeline icon
REINSTATEMENT
2022-10-03
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Amendment
2021-12-14

Documents

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Filling Date
2025-04-17
Download
Description
ANNUAL REPORT
Filling Date
2024-02-19
Download
Description
ANNUAL REPORT
Filling Date
2023-02-23
Download
Description
ANNUAL REPORT
Filling Date
2022-10-03
Download
Description
REINSTATEMENT
Filling Date
2021-12-14
Download
Description
Amendment

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Registration Date
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Status
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