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TOMCA INVESTMENTS N.V. INC. - Florida Company Profile

Company Details

Entity Name: TOMCA INVESTMENTS N.V. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Dec 1979 (45 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 844590
FEI/EIN Number 000000000

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

Address: 2457 COLLINS AVE., MIAMI BEACH, FL, 33140
Mail Address: 2457 COLLINS AVE., MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade

Key Officers & Management

Name Role Address
CORPORATE AGENTS N.V. Manager 23 PIETERMAAI BOX 6, CURACAO, N.A.
CORPORATE AGENTS N.V. Director 23 PIETERMAAI BOX 6, CURACAO, N.A.
CORPORATE ASSIST. & MANG Manager 23 PIETERMAAI BOX 6, CURACAO, N.A.
CORPORATE ASSIST. & MANG Director 23 PIETERMAAI BOX 6, CURACAO, N.A.
FERNANDEZ, JORGE A. Manager 2457 COLLINS AVE., MIAMI BEACH, FL
FERNANDEZ, JORGE A. Director 2457 COLLINS AVE., MIAMI BEACH, FL
MARINEZ-ESTEVE, RAUL J.A., P.A. Agent 780 N.W. LEJEUNE RD., STE 302, MIAMI, FL, 33126
HADIDA, JOSE Manager 2457 COLLINS AVE., MIAMI BEACH, FL
HADIDA, JOSE Director 2457 COLLINS AVE., MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 1986-05-16 780 N.W. LEJEUNE RD., STE 302, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1986-05-16 MARINEZ-ESTEVE, RAUL J.A., P.A. -
REINSTATEMENT 1985-06-03 - -
CHANGE OF PRINCIPAL ADDRESS 1985-06-03 2457 COLLINS AVE., MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1985-06-03 2457 COLLINS AVE., MIAMI BEACH, FL 33140 -
INVOLUNTARILY DISSOLVED 1984-11-21 - -
REINSTATEMENT 1983-09-08 - -
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State