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TOMBALU ENTERPRISE CORP. - Florida Company Profile

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Company Details

Entity Name: TOMBALU ENTERPRISE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMBALU ENTERPRISE CORP. 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: 14 Oct 2004 (21 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: P04000142156
FEI/EIN Number 201677129

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

Address: 2112 PICCADILLY CIRCUS, NAPLES, FL, 34112, US
Mail Address: 2112 PICCADILLY CIRCUS, NAPLES, FL, 34112, US
ZIP code: 34112
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLEY ALBALUCIA President 2112 PICCADILLY CIRCUS, NAPLES, FL, 34112
FOLEY ALBALUCIA Vice President 2112 PICCADILLY CIRCUS, NAPLES`, FL, 34112
FOLEY ALBALUCIA Treasurer 2112 PICCADILLY CIRCUS, NAPLES, FL, 34112
FOLEY ALBALUCIA Agent 2112 PICCADILLY CIRCUS, NAPLES, FL, 34112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2005-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-10 2112 PICCADILLY CIRCUS, NAPLES, FL 34112 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-10 2112 PICCADILLY CIRCUS, NAPLES, FL 34112 -
CHANGE OF MAILING ADDRESS 2005-10-10 2112 PICCADILLY CIRCUS, NAPLES, FL 34112 -
REGISTERED AGENT NAME CHANGED 2005-10-10 FOLEY, ALBALUCIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000426434 ACTIVE 1000000126198 COLLIER 2009-06-10 2030-03-24 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2006-04-19
REINSTATEMENT 2005-10-10
Domestic Profit 2004-10-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State