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TOMMY EXPRESS, CORP. - Florida Company Profile

Company Details

Entity Name: TOMMY EXPRESS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMMY EXPRESS, 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: 24 Jul 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P06000097114
FEI/EIN Number 205303910

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

Address: 9760 SW 184 ST, APT B3, MIAMI, FL, 33157
Mail Address: 9760 SW 184 ST, APT B3, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ TOMAS B President 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ TOMAS B Treasurer 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ TOMAS B Director 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ EMMA B Vice President 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ EMMA B Secretary 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ EMMA B Director 9760 SW 184 ST APT B3, MIAMI, FL, 33157
MARTINEZ TOMAS B Agent 9760 SW 184 ST, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 9760 SW 184 ST, APT B3, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2008-05-05 9760 SW 184 ST, APT B3, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2008-05-05 MARTINEZ, TOMAS B -
REGISTERED AGENT ADDRESS CHANGED 2008-05-05 9760 SW 184 ST, APT B3, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-02-23
Domestic Profit 2006-07-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State