| Entity Name: | THE TOMEX GROUP 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: | 06 Jun 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F06000003937 |
| FEI/EIN Number |
204969354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3564 AVALON PARK BLD EAST, STE 1 #173, ORLANDO, FL, 32828 |
| Mail Address: | 3564 AVALON PARK BLD EAST, STE 1 #173, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| EXANTUS JEAN J | Chairman | 13556 EARLY FROST CIR, ORLANDO, FL, 32828 |
| EXANTUS JEAN J | Vice President | 13556 EARLY FROST CIR, ORLANDO, FL, 32828 |
| EXANTUS JEAN J | Secretary | 13556 EARLY FROST CIR, ORLANDO, FL, 32828 |
| EXANTUS JEAN J | Treasurer | 13556 EARLY FROST CIR, ORLANDO, FL, 328828 |
| TOMLINSON NEIL | Vice Chairman | 13539 HIDDEN FORREST CIR, ORLANDO, FL, 32828 |
| TOMLINSON NEIL | President | 13539 HIDDEN FORREST CIR, ORLANDO, FL, 32828 |
| EXANTUS JEAN | Agent | 13556 EARLY FROST CIR, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-18 | 3564 AVALON PARK BLD EAST, STE 1 #173, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-18 | 3564 AVALON PARK BLD EAST, STE 1 #173, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-18 | 13556 EARLY FROST CIR, ORLANDO, FL 32828 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001103681 | ACTIVE | 1000000413181 | ORANGE | 2012-12-05 | 2032-12-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-18 |
| Foreign Profit | 2006-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
