| Entity Name: | TOMAS & SIMON INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAS & SIMON INVESTMENTS 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: | 10 Dec 2002 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P02000129706 |
| FEI/EIN Number |
421563327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1185 98 STREET, MIAMI BEACH, FL, 33154 |
| Mail Address: | 1185 98 STREET, MIAMI BEACH, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDOYA LILIANA M | President | 1185 98 ST. BAY HARBOUR ISLAND, SUITE 8, MIAMI BEACH, FL, 33154 |
| BEDOYA LILIANA M | Director | 1185 98 ST. BAY HARBOUR ISLAND, SUITE 8, MIAMI BEACH, FL, 33154 |
| SERNA JUAN D | Treasurer | 1185 95 ST. BAY HARBOUR ISLAND, SUITE 8, MIAMI BEACH, FL, 33154 |
| BEDOYA LILIANA M | Agent | 1185 98 STREET BAY AHRBOUR ISLAND, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1185 98 STREET, MIAMI BEACH, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1185 98 STREET, MIAMI BEACH, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 1185 98 STREET BAY AHRBOUR ISLAND, MIAMI BEACH, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-12-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
