| Entity Name: | TOMANE INVESTMENTS, 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: | 26 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F01000002309 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3785 NW 82 AVE, DORAL, FL, 33166, US |
| Address: | 10261 NW 46 ST, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BARRAZA FRESIA | President | 10261 NW 46 ST, MIAMI, FL, 33178 |
| BARRAZA FRESIA | Chairman | 10261 NW 46 ST, MIAMI, FL, 33178 |
| BARRAZA FRESIA | Director | 10261 NW 46 ST, MIAMI, FL, 33178 |
| VAZQUEZ SONIA B | Vice President | 10261 NW 46 ST, MIAMI, FL, 33178 |
| VAZQUEZ SONIA B | Secretary | 10261 NW 46 ST, MIAMI, FL, 33178 |
| VAZQUEZ SONIA B | Treasurer | 10261 NW 46 ST, MIAMI, FL, 33178 |
| VAZQUEZ SONIA B | Director | 10261 NW 46 ST, MIAMI, FL, 33178 |
| DE BARRAZA ZUNILDA A | Director | 10261 NW 46 ST, MIAMI, FL, 33178 |
| OVIES IDA C | Agent | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-07-29 | 10261 NW 46 ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-29 | 3785 NW 82 AVE, DORAL, FL 33166 | - |
| REINSTATEMENT | 2004-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-01 | 10261 NW 46 ST, MIAMI, FL 33178 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-07-29 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-30 |
| REINSTATEMENT | 2004-06-01 |
| Foreign Profit | 2001-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
