| Entity Name: | TOMY INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMY INVESTMENT 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: | 31 Oct 1978 (46 years ago) |
| Date of dissolution: | 26 Oct 1993 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 1993 (31 years ago) |
| Document Number: | 591766 |
| FEI/EIN Number |
650106078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 CURTISS PKWY, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 3800 CURTISS PKWY, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN, TOMAS E. | President | 10795 S.W. 31ST STREET, MIAMI, FL |
| JUAN, TOMAS E. | Director | 10795 S.W. 31ST STREET, MIAMI, FL |
| JUAN, TOMAS E. | Agent | 10795 S.W. 31ST STREET, MIAMI, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-12 | 3800 CURTISS PKWY, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-12 | 3800 CURTISS PKWY, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-24 | JUAN, TOMAS E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-24 | 10795 S.W. 31ST STREET, MIAMI 33165 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
