| Entity Name: | TOMOKA MEDICAL LAB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA MEDICAL LAB, 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: | 14 Jul 1989 (36 years ago) |
| Date of dissolution: | 06 May 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 May 2020 (5 years ago) |
| Document Number: | L02016 |
| FEI/EIN Number |
592962543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 783 S. NOVA RD., ORMOND BEACH, FL, 32174 |
| Mail Address: | 783 S. NOVA RD., ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700819794 | 2006-07-10 | 2020-08-22 | 783 S NOVA RD, ORMOND BEACH, FL, 321747332, US | 783 S NOVA RD, ORMOND BEACH, FL, 321747332, US | |||||||||||||||||
|
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| Phone | +1 386-677-8014 |
| Fax | 3866738401 |
Authorized person
| Name | MR. MOHAMED SALEH SABOUNJI |
| Role | MEDICAL TECHNOLOGIST |
| Phone | 3866778014 |
Taxonomy
| Taxonomy Code | 291U00000X - Clinical Medical Laboratory |
| State | FL |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| SABOUNGI HASSAN | Agent | 1570 JOHN ANDERSON DR, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2020-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | SABOUNGI, HASSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-29 | 1570 JOHN ANDERSON DR, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-16 | 783 S. NOVA RD., ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-16 | 783 S. NOVA RD., ORMOND BEACH, FL 32174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000585574 | ACTIVE | 20-090-D4 | LEON | 2021-08-25 | 2026-11-15 | $8,377.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2020-05-06 |
| Reg. Agent Resignation | 2019-12-09 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
