| Entity Name: | TOMAL OF MIAMI, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAL OF MIAMI, 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P06000113882 |
| FEI/EIN Number |
205478471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 W 76th ST, HIALEAH, FL, 33018, US |
| Mail Address: | 3128 W 76th ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAM TAIJUL | President | 16428 SW 66TH ST, MIAMI, FL, 33193 |
| ISLAM TAIJUL | Agent | 16428 SW 66 TH ST, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027250 | DOLLAR HOUSE | ACTIVE | 2022-02-20 | 2027-12-31 | - | 3128 W 76TH ST, HIALEAH, FL, 33018 |
| G16000026262 | SNO IN MIAMI | EXPIRED | 2016-03-11 | 2021-12-31 | - | 3128 W 76TH STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 3128 W 76th ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 3128 W 76th ST, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 16428 SW 66 TH ST, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000390789 | ACTIVE | 2023-157631-SP-23 | MIAMI-DADE COUNTY COURT CLERK- | 2024-05-28 | 2029-06-25 | $3,018.31 | IG DESIGN GROUP AMERICAS, INC. , A GEORGIA CORPORATION, 5555 GLENRIDGE CONNECTOR, SUITE 300, ATLANTA GA, 30342 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8444107400 | 2020-05-18 | 0455 | PPP | 3128 W 76TH ST, HIALEAH, FL, 33018-3803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4229508408 | 2021-02-06 | 0455 | PPS | 3128 W 76th St, Hialeah, FL, 33018-3803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
