| Entity Name: | TOM NAY & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM NAY & ASSOCIATES, 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: | 20 May 1988 (37 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M82497 |
| FEI/EIN Number |
592938717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 GARDEN LANE, SARASOTA, FL, 34242, US |
| Mail Address: | 226 GARDEN LANE, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAY JOHN T | Secretary | 226 GARDEN LANE, SARASOTA, FL, 34242 |
| NAY JOHN T | Treasurer | 226 GARDEN LANE, SARASOTA, FL, 34242 |
| LAMBRECHT WILLIAM G | Agent | 200 SOUTH ORANGE AVE, SARASOTA, FL, 34236 |
| NAY, JOHN THOMAS | President | 226 GARDEN LANE, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-05-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-08 | 226 GARDEN LANE, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-08 | 226 GARDEN LANE, SARASOTA, FL 34242 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-11 | 200 SOUTH ORANGE AVE, SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-11 | LAMBRECHT, WILLIAM G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900018114 | LAPSED | 05 C 570 | USDC NORTHERN DIST OF ILLINOIS | 2005-08-16 | 2010-11-04 | $103483.11 | GMAC REAL ESTATE, LLC, 100 WITMER ROAD, P.O. BOX 963, HORSHAM, PA 19044 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-05-08 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-08-11 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
