| Entity Name: | TOMOVA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Jan 1996 (29 years ago) |
| Document Number: | F96000000517 |
| FEI/EIN Number |
980050071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 NE 192 Street, Aventura, FL, 33180, US |
| Mail Address: | 3400 NE 192 Street, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BELTRAN ACCOUNTING SERVICES, CORP | Agent | - |
| MOLANO LUNA SANTIAGO | President | 3 GROVE ISLE DR. 1201, COCONUT GROVE, FL, 33133 |
| VILLAMIL CASTILLO VICTOR J | Treasurer | 3 GROVE ISLE DR 1201, COCONUT GROVE, FL, 33133 |
| BORDE HILDA C | Director | 3400 NE 192 STREET, AVENTURA, FL, 33180 |
| VIVAS CAMACHO NIXON J | Secretary | 3 GROVE ISLE DR 1201, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-01 | 3400 NE 192 Street, Apt 1904, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-01 | 3400 NE 192 Street, Apt 1904, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | BELTRAN ACCOUNTING SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-25 |
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-09-19 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
