| 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 |
| 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 |
| 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
