| Entity Name: | TOM CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM CONSULTING GROUP, 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: | 19 Jan 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000007857 |
| FEI/EIN Number |
651071461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10934 RAVEL CT, BOCA RATON, FL, 33498 |
| Mail Address: | 10934 RAVEL CT, BOCA RATON, FL, 33498 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUDEL OLEG | President | 10934 RAVEL CT, BOCA RATON, FL, 33498 |
| NUDEL OLEG | Director | 10934 RAVEL CT, BOCA RATON, FL, 33498 |
| NUDEL OLEG | Agent | 10934 RAVEL CT, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000685101 | LAPSED | 2016 1539 16E G | SEMINOLE CO. | 2016-09-01 | 2021-10-25 | $685,413.44 | PEMBRIDGE INSURANCE COMPNAY, 27 ALLSTATE PARKWAY, SUITE 100, ATTN PSD503155, MARKHAM ONTARIO, CANADA L3R 5P8 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-10 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-07-02 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-27 |
| Domestic Profit | 2001-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
