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TOMPHIL PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: TOMPHIL PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMPHIL PROPERTIES, 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: 21 Feb 2001 (24 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: P01000019271
FEI/EIN Number 593749963

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 SW 143RD STREET, JONESVILLE, FL, 32669
Mail Address: 300 SW 143RD STREET, JONESVILLE, FL, 32669
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAWLEY PHILLIP L Vice President 300 SW 143RD STREET, JONESVILLE, FL, 32669
HAWLEY PHILLIP L Director 300 SW 143RD STREET, JONESVILLE, FL, 32669
TONNELIER THOMAS President 14110 NW 21ST LANE, GAINESVILLE, FL, 32606
TONNELIER THOMAS Director 14110 NW 21ST LANE, GAINESVILLE, FL, 32606
SAIER FRANK P Agent 4041-B NW 37TH PLACE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2002-12-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-12-19 300 SW 143RD STREET, JONESVILLE, FL 32669 -
CHANGE OF MAILING ADDRESS 2002-12-19 300 SW 143RD STREET, JONESVILLE, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2002-12-19 4041-B NW 37TH PLACE, GAINESVILLE, FL 32606 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-03-03
ANNUAL REPORT 2002-12-19
Domestic Profit 2001-02-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State