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Tms Re, Inc.
Active Miami, FL
Tms Re, Inc. Overview
Tms Re, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, March 6, 1996 and is approximately thirty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Tms Re, Inc.
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Key People
Who own Tms Re, Inc.
| Name | |
|---|---|
| Michael E. Shevlin 1 |
President
Director
NonDir
Chairman
Chief Executive Officer
Officer
|
| Travis Micucci 1 |
Chief Executive Officer
Director
COO
NonPres
NonTreas
President
CEO
Treasurer
Secretary
Chief Operating Officer
Chief Executive Officer
|
| Gary Futterman |
CFO
Director
|
| Elissa Kenny |
President
|
| Teresa M. Cheng |
Director
Secretary
NonSec
|
| Chad Barnes |
Treasurer
|
| Paul Fallisi 3 |
President
CEO
Treasurer
Director
Director
Secretary
Vice President
Chief Executive Officer
|
| James Tillett 2 |
President
Director
|
| Sue McGrath Bowman 1 |
President
Director
Director
Vice President
Chief Information of
COO
V
|
| W. James Tillet 1 |
CEO
Director
|
| James W. Elliott |
CFO
Treasurer
Director
Chief Financial Officer
|
| Roger Rosenberger |
Director
|
| Gene Stevens |
Director
V
|
| Kathleen English |
Director
V
|
| David S. Kelley |
Director
Vice President
|
| Roger Rosenbarger |
Director
|
| Ana Gilaberte-Marsh |
Secretary
|
| William J. Tillett |
Director
|
| Jim Keller |
Director
Director
Vice President
|
| Donna M. Peterson |
Director
Senior Vice Presiden
|
| Juan Serrano |
Director
Senior Vice Presiden
|
| David Sipprell |
Director
Vice President
|
| Patrick Weiler |
Director
|
| Martha Allen |
Vice President
|
| Brad Anderson |
Vice President
|
| Peter Brophy |
Vice President
Vice-President
Assistant Vice Presi
|
| Nathan L. Hays |
Vice President
Vice-President
|
| Marjorie L. Dixey |
Vice President
Vice-President
|
| Michael R. Plappert |
Assistant Secretary
Counsel
|
Showing 8 records out of 29
Corporate Filings for Tms Re, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000001154 |
| Date Filed: | Wednesday, March 6, 1996 |
| Registered Agent | Regsitered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13480306 |
| Date Filed: | Thursday, September 28, 2000 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800172052 |
| Date Filed: | Tuesday, February 4, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C1273-1998 |
| Date Filed: | Friday, January 23, 1998 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | ALBANY |
| State ID: | 2231624 |
| Date Filed: | Tuesday, February 24, 1998 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02265103 |
| Date Filed: | Friday, September 22, 2000 |
| Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/23/1998 | Foreign Qualification | |
|
2/24/1998 | Name History/Actual | Cairnstone, Inc. |
|
|
2/26/1998 | Initial List | |
|
|
4/10/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/8/2000 | Annual List | |
|
9/28/2000 | Application For Certificate Of Authority | |
|
|
10/5/2000 | Assumed Name Certificate | |
|
|
1/23/2001 | Annual List | |
|
|
1/5/2002 | Annual List | |
|
|
8/30/2002 | Tax Forfeiture | |
|
|
12/23/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/4/2003 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/2/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/6/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
1/7/2005 | Tax Forfeiture | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/30/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
3/5/2007 | Annual List | |
|
|
9/11/2007 | Reinstatement | |
|
|
12/19/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/8/2008 | Change of Registered Agent/Office | |
|
|
2/11/2008 | Registered Agent Change | |
|
|
3/11/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/14/2009 | Annual List | JAN 10-11 NO BIZ |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/26/2010 | Amendment | |
|
|
6/1/2010 | Name History/Actual | Munich Re Stop Loss, Inc. |
|
|
8/5/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/26/2011 | Annual List | |
|
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1/19/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
|
2/26/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/31/2014 | Annual List | |
|
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3/31/2014 | Registered Agent Change | |
|
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4/2/2014 | Change of Registered Agent/Office | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/29/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/29/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/30/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/29/2018 | Annual List | |
|
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8/15/2018 | Amended List | |
|
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8/15/2018 | Amendment | |
|
|
8/16/2018 | Application for Amended Registration | |
|
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10/10/2018 | Change of Registered Agent/Office | |
|
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10/11/2018 | Registered Agent Change | |
|
|
12/7/2018 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records