| Entity Name: | TOMCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMCO INVESTMENTS, 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: | 18 Apr 1983 (42 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | G33633 |
| FEI/EIN Number |
592342658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 672 93RD AVE. NORTH, NAPLES, FL, 34109 |
| Mail Address: | P.O. BOX 9345, NAPLES, FL, 34101 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESE ANTHONY | President | 674 93RD AVE. NORTH, NAPLES, FL, 34109 |
| MARCHESE ANTHONY | Agent | 674 93RD AVENUE NORTH, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-24 | 672 93RD AVE. NORTH, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-24 | 672 93RD AVE. NORTH, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-24 | MARCHESE, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-24 | 674 93RD AVENUE NORTH, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-12 |
| REINSTATEMENT | 1997-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
