| Entity Name: | TOMCAR INVESTMENT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMCAR INVESTMENT USA, 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: | 03 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2017 (8 years ago) |
| Document Number: | P00000012114 |
| FEI/EIN Number |
650980591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068, US |
| Mail Address: | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASQUEZ RAMIREZ MAGDALENA | Vice President | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| CABRERA ORLANDO P | President | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| CABRERA KATHERINE | Director | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| CABRERA ALVARO O | Director | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| CABRERA ORLANDO P | Agent | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | CABRERA, ORLANDO P | - |
| AMENDMENT | 2017-10-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-28 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-28 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-31 | 8369 N. CORAL CIRCLE, NORTH LAUDERDALE, FL 33068 | - |
| AMENDMENT | 2003-10-06 | - | - |
| AMENDMENT | 2003-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-08-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-16 |
| Amendment | 2017-10-31 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
