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TOMI ENVIRONMENTAL SOLUTIONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TOMI ENVIRONMENTAL SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMI ENVIRONMENTAL SOLUTIONS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Sep 1979 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2020 (5 years ago)
Document Number: 636434
FEI/EIN Number 591947988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701, US
Mail Address: 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOMI ENVIRONMENTAL SOLUTIONS, INC., NEW YORK 4423049 NEW YORK
Headquarter of TOMI ENVIRONMENTAL SOLUTIONS, INC., NEW YORK 4404676 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
314227 8430 SPIRES WAY, FREDERICK, MD, 21701 8430 SPIRES WAY, FREDERICK, MD, 21701 8005251698

Filings since 2024-11-20

Form type 8-K
File number 001-39574
Filing date 2024-11-20
Reporting date 2024-11-19
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File number 001-39574
Filing date 2024-11-12
Reporting date 2023-12-31
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Filing date 2024-10-30
Reporting date 2024-09-30
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Reporting date 2024-10-30
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Filing date 2024-10-29
Reporting date 2024-10-28
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Filing date 2024-10-23
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Form type 4
Filing date 2019-01-09
Reporting date 2019-01-08
File View File

Filings since 2019-01-09

Form type 4
Filing date 2019-01-09
Reporting date 2019-01-08
File View File

Filings since 2019-01-09

Form type 4
Filing date 2019-01-09
Reporting date 2019-01-08
File View File

Filings since 2019-01-09

Form type 4
Filing date 2019-01-09
Reporting date 2019-01-08
File View File

Filings since 2019-01-09

Form type 4
Filing date 2019-01-09
Reporting date 2019-01-08
File View File

Filings since 2018-11-21

Form type 4
Filing date 2018-11-21
Reporting date 2018-11-19
File View File

Filings since 2018-11-19

Form type 8-K
File number 000-09908
Filing date 2018-11-19
Reporting date 2018-11-19
File View File

Filings since 2018-11-14

Form type 10-Q
File number 000-09908
Filing date 2018-11-14
Reporting date 2018-09-30
File View File

Filings since 2018-09-19

Form type 8-K
File number 000-09908
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Form type 8-K
File number 000-09908
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File View File

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File number 000-09908
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File View File

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File number 000-09908
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Reporting date 2018-06-30
File View File

Filings since 2018-08-06

Form type 4
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File View File

Filings since 2018-08-06

Form type 3
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File View File

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Form type PRE 14A
File number 000-09908
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Reporting date 2018-08-03
File View File

Filings since 2018-05-17

Form type 8-K
File number 000-09908
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Reporting date 2018-05-17
File View File

Filings since 2018-05-15

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File number 000-09908
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Reporting date 2018-03-31
File View File

Filings since 2018-04-04

Form type 8-K
File number 000-09908
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Reporting date 2018-03-29
File View File

Filings since 2018-03-29

Form type 10-K
File number 000-09908
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File View File

Filings since 2018-02-06

Form type 3
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Reporting date 2018-02-05
File View File

Filings since 2018-02-06

Form type 4
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Reporting date 2018-02-05
File View File

Filings since 2018-02-06

Form type 4
Filing date 2018-02-06
Reporting date 2018-02-05
File View File

Filings since 2018-02-06

Form type 4
Filing date 2018-02-06
Reporting date 2018-02-05
File View File

Filings since 2018-01-31

Form type 8-K
File number 000-09908
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Reporting date 2018-01-29
File View File

Filings since 2018-01-24

Form type 3
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Reporting date 2018-01-22
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Filings since 2018-01-24

Form type 4
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Reporting date 2018-01-22
File View File

Filings since 2018-01-09

Form type 3
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Reporting date 2018-01-05
File View File

Filings since 2018-01-08

Form type 8-K
File number 000-09908
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Reporting date 2018-01-05
File View File

Filings since 2017-12-26

Form type 4
Filing date 2017-12-26
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File View File

Filings since 2017-11-14

Form type 10-Q
File number 000-09908
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Reporting date 2017-09-30
File View File

Filings since 2017-11-01

Form type S-8
File number 333-221280
Filing date 2017-11-01
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Filings since 2017-11-01

Form type 8-K
File number 000-09908
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Reporting date 2017-11-01
File View File

Filings since 2017-08-14

Form type 10-Q
File number 000-09908
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Reporting date 2017-06-30
File View File

Filings since 2017-08-11

Form type 3
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File View File

Filings since 2017-08-11

Form type SC 13D
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Filings since 2017-08-10

Form type 4
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File View File

Filings since 2017-08-02

Form type SC 13D/A
File number 005-32871
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File View File

Filings since 2017-08-02

Form type 4
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File View File

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Form type 8-K
File number 000-09908
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File View File

Filings since 2017-06-02

Form type DEF 14A
File number 000-09908
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File View File

Filings since 2017-05-15

Form type D/A
File number 021-283027
Filing date 2017-05-15
File View File

Filings since 2017-05-15

Form type PRE 14A
File number 000-09908
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Reporting date 2017-05-15
File View File

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Form type 10-Q
File number 000-09908
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Reporting date 2017-03-31
File View File

Filings since 2017-04-19

Form type 4
Filing date 2017-04-19
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File View File

Filings since 2017-04-19

Form type 4
Filing date 2017-04-19
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File View File

Filings since 2017-04-19

Form type 4
Filing date 2017-04-19
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File View File

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Form type 10-K
File number 000-09908
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File View File

Filings since 2017-03-21

Form type D
File number 021-283027
Filing date 2017-03-21
File View File

Filings since 2017-03-21

Form type 8-K
File number 000-09908
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Reporting date 2017-03-15
File View File

Filings since 2017-03-20

Form type 8-K
File number 000-09908
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File View File

Filings since 2017-01-05

Form type 8-K
File number 000-09908
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Filings since 2017-01-03

Form type 4
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File View File

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Form type 8-K
File number 000-09908
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Filings since 2016-11-14

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File number 000-09908
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File View File

Filings since 2016-10-04

Form type 4
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File View File

Filings since 2016-08-15

Form type 10-Q
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Filings since 2016-07-05

Form type 4
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File View File

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Form type 10-Q
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Filings since 2016-04-19

Form type 4
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File View File

Filings since 2016-04-07

Form type 4/A
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File View File

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Form type 4
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File View File

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Form type 10-K
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Filings since 2016-02-17

Form type 4
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Filings since 2016-02-11

Form type 3
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Form type 4
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Form type 8-K
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Filings since 2016-02-05

Form type 4
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Filings since 2016-02-05

Form type 4
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File View File

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Form type 4
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Form type 4
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Form type 3
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Form type 3
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Form type 3
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Form type 3
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Form type 3
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Form type 3
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Form type 3
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Filings since 2016-02-04

Form type 3
Filing date 2016-02-04
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File View File

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Form type 8-K
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Form type 8-K
File number 000-09908
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Filings since 2015-11-13

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File number 000-09908
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Filings since 2015-07-20

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File number 000-09908
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File number 000-09908
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Filings since 2015-05-15

Form type 8-K
File number 000-09908
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Filings since 2015-03-24

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Form type D
File number 021-114891
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Form type 8-K
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Filings since 2008-11-14

Form type 10-Q
File number 000-09908
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File number 021-114891
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Form type UPLOAD
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Filings since 2008-08-19

Form type UPLOAD
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Filings since 2008-08-14

Form type 10-Q
File number 000-09908
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Filings since 2008-08-08

Form type 10KSB/A
File number 000-09908
Filing date 2008-08-08
Reporting date 2007-12-31
File View File

Filings since 2008-07-23

Form type UPLOAD
Filing date 2008-07-23
File View File

Filings since 2008-05-21

Form type REGDEX/A
File number 021-114891
Filing date 2008-05-21
File View File

Filings since 2008-05-16

Form type 10KSB/A
File number 000-09908
Filing date 2008-05-16
Reporting date 2007-12-31
File View File

Filings since 2008-05-15

Form type 10QSB
File number 000-09908
Filing date 2008-05-15
Reporting date 2008-03-31
File View File

Filings since 2008-04-03

Form type 10KSB
File number 000-09908
Filing date 2008-04-03
Reporting date 2007-12-31
File View File

Filings since 2008-03-31

Form type NT 10-K
File number 000-09908
Filing date 2008-03-31
Reporting date 2007-12-31
File View File

Filings since 2008-03-27

Form type 10QSB
File number 000-09908
Filing date 2008-03-27
Reporting date 2007-09-30
File View File

Filings since 2008-03-27

Form type 10QSB
File number 000-09908
Filing date 2008-03-27
Reporting date 2007-06-30
File View File

Filings since 2008-03-27

Form type 10QSB
File number 000-09908
Filing date 2008-03-27
Reporting date 2007-03-31
File View File

Filings since 2008-02-14

Form type REGDEX
File number 021-114891
Filing date 2008-02-14
File View File

Filings since 2008-01-22

Form type 10KSB
File number 000-09908
Filing date 2008-01-22
Reporting date 2006-12-31
File View File

Filings since 2002-10-02

Form type 8-K
File number 000-09908
Filing date 2002-10-02
Reporting date 2002-09-12
File View File

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
SHANE HALDEN S CHIE 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701
JENNINGS NICK CHIE 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701
Johnsen Walter Director 8430 SPIRES WAY, SUITE N, Frederick, MD, 21701
Anderson Kelly Director 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701
Shane Ellissa J CHIE 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701
BOH SOON LIM S Director 8430 SPIRES WAY, SUITE N, FREDERICK, MD, 21701

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-01-10 8430 SPIRES WAY, SUITE N, FREDERICK, MD 21701 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 8430 SPIRES WAY, SUITE N, FREDERICK, MD 21701 -
AMENDMENT 2020-09-10 - -
RESTATED ARTICLES 2019-12-23 - -
AMENDMENT 2019-11-04 - -
REGISTERED AGENT ADDRESS CHANGED 2013-06-25 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2013-06-25 NRAI SERVICES, INC -
AMENDMENT 2011-10-24 - -
REINSTATEMENT 2010-09-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000347156 TERMINATED 1000000268401 LEON 2012-04-19 2032-05-02 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-10
Amendment 2020-09-10
ANNUAL REPORT 2020-01-07
Restated Articles 2019-12-23
Amendment 2019-11-04
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State