| Entity Name: | TOMASA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMASA CORPORATION 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: | 05 Feb 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000012978 |
| FEI/EIN Number |
010588964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7931 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Mail Address: | C/O LEIS AND ASSOCIATES, P.O BOX 652937, MIAMI, FL, 33265-2937 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO SANTIAGO | President | 1004 PENNSYLVANIA AVE #20, MIAMI BEACH, FL, 33139 |
| FAJARDO SANTIAGO | Secretary | 1004 PENNSYLVANIA AVE #20, MIAMI BEACH, FL, 33139 |
| FAJARDO SANTIAGO | Treasurer | 1004 PENNSYLVANIA AVE #20, MIAMI BEACH, FL, 33139 |
| FAJARDO SANTIAGO | Director | 1004 PENNSYLVANIA AVE #20, MIAMI BEACH, FL, 33139 |
| FAJARDO SANTIAGO | Agent | 1004 PENNSYLVANIA AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-09 | 7931 BISCAYNE BOULEVARD, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-09 | 1004 PENNSYLVANIA AVENUE, APT 20, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-09 |
| Domestic Profit | 2001-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
