| Entity Name: | TOMOKA RE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA RE HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2000 (25 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Sep 2012 (13 years ago) |
| Document Number: | P00000005478 |
| FEI/EIN Number |
593619421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | ATTN: LEGAL COMPLIANCE, PO BOX 147018, GAINESVILLE, FL, 32614-7018 |
| Address: | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| ZIP code: | 32605 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LA KIRK Q | Chief Executive Officer | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| Bussey Benjamin LIII | Treasurer | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| Rowe Scott P | Secretary | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| Wheeler Daniela | CUO | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| ROWE SCOTT P | Agent | 7201 NW 11TH PL., GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2012-09-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-26 | ROWE, SCOTT P | - |
| CHANGE OF MAILING ADDRESS | 2001-03-06 | 7201 NW 11TH PL., GAINESVILLE, FL 32605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
