| Entity Name: | TOMAS INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P04000029467 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Mail Address: | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO TOMAS | Agent | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Name | Role | Address |
|---|---|---|
| CASTILLO TOMAS | President | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Name | Role | Address |
|---|---|---|
| CASTILLO MARIBEL | Vice President | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Name | Role | Address |
|---|---|---|
| CASTILLO SUSAN | Secretary | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Name | Role | Address |
|---|---|---|
| CASTILLO DENISE | Treasurer | 4961 ROYAL PALM DR, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-03 |
| Domestic Profit | 2004-02-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
