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TOMEX INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TOMEX INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMEX 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: 02 Dec 2005 (19 years ago)
Date of dissolution: 23 Aug 2006 (19 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Aug 2006 (19 years ago)
Document Number: P05000158377
FEI/EIN Number 203885536

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

Address: 12509 WOODBURY COVE DRIVE, ORLANDO, FL, 32828
Mail Address: 12509 WOODBURY COVE DRIVE, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXANTUS JEAN J Director 13556 EARLY FROST CIRCLE, ORLANDO, FL, 32828
TOMLINSON NEIL Director 12509 WOODBURRY COVE DRIVE, ORLANDO, FL, 32828
EXANTUS JEAN J Agent 13556 EARLY FROST CIRCLE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2006-08-23 - -

Documents

Name Date
Voluntary Dissolution 2006-08-23
Domestic Profit 2005-12-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State