| Entity Name: | TOMMY DEE'S, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMY DEE'S, 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: | 23 Aug 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L95643 |
| FEI/EIN Number |
650216606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % KARL EHMER'S RESTAURANT, 115 TAMIAMI TRAIL, UNIT 1110, PUNTA GORDA, FL, 33950 |
| Mail Address: | % KARL EHMER'S RESTAURANT, 115 TAMIAMI TRAIL, UNIT 1110, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI MAURO, THOMAS | President | 2151 BAYOU RD, PUNTA GORDA, FL, 33950 |
| DI MAURO, THOMAS | Director | 2151 BAYOU RD, PUNTA GORDA, FL, 33950 |
| DIMAURO, THOMAS | Agent | 2151 BAYOU ROAD, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-06 | DIMAURO, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-06 | 2151 BAYOU ROAD, PUNTA GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-05 | % KARL EHMER'S RESTAURANT, 115 TAMIAMI TRAIL, UNIT 1110, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-05 | % KARL EHMER'S RESTAURANT, 115 TAMIAMI TRAIL, UNIT 1110, PUNTA GORDA, FL 33950 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000039557 | ACTIVE | 1000000023135 | 2909 1466 | 2006-02-17 | 2026-02-22 | $ 49,233.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J03000287229 | LAPSED | 1000000001713 | 2322 0319 | 2003-10-09 | 2023-10-29 | $ 62,843.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J02000336929 | TERMINATED | 01021930024 | 02080 00673 | 2002-08-12 | 2007-08-23 | $ 22,445.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| J02000089361 | TERMINATED | 01013450026 | 02004 01670 | 2002-02-22 | 2007-03-07 | $ 24,213.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FT. MYERS SERVICE CENTER, 2295 VICTORIA AVE., FT. MEYERS, FL 339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-04 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-09-06 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-13 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-10 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-06-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
