| Entity Name: | TOMAS COLON IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAS COLON IMPORT EXPORT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 03 Mar 1983 (42 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | G29548 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROGER TOMAS, 802 N.W. 87 AVENUE, SUITE 215, MIAMI, FL, 33172 |
| Mail Address: | C/O ROGER TOMAS, 802 N.W. 87 AVENUE, SUITE 215, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA, ELIFA | Secretary | 6441 SW 107 CT, MIAMI, FL 00000 |
| THOMAS, ROGER | Vice President | MAX ENRIQUE URENA 104, SANTO DOMINGO, FL 00000 |
| TOMAS, ROGER | President | 802 NW 87TH AVE #215, MIAMI, FL 00000 |
| BENTO, RICARDO | Director | 331 S.W. 63 COURT, MIAMI, FL |
| TOMAS, ROGER | Agent | 802 N.W. 87 AVENUE, SUITE 215, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
