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TOM AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TOM AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOM AND ASSOCIATES, 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: 12 Sep 2002 (23 years ago)
Document Number: P02000099090
FEI/EIN Number 562295113

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

Address: 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957, US
Mail Address: 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOM RICARDO N Vice President 1036 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
TOM ANTONETTE L President 1036 NE JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957
Tom Antonette L Agent 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-03-20 Tom, Antonette LISA -
CHANGE OF PRINCIPAL ADDRESS 2014-03-20 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2014-03-20 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 1036 N.E. JENSEN BEACH BLVD., JENSEN BEACH, FL 34957 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8665727206 2020-04-28 0455 PPP 1036 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22500
Loan Approval Amount (current) 22500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JENSEN BEACH, MARTIN, FL, 34957-0001
Project Congressional District FL-21
Number of Employees 3
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22774.32
Forgiveness Paid Date 2021-07-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State