| Entity Name: | TOMI CAPITAL INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMI CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 May 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | P09000045545 |
| FEI/EIN Number |
270230184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6360 SW 16TH ST, MIAMI, FL, 33155 |
| Mail Address: | 6360 SW 16TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATKINS JAMES G | President | 6360 SW 16TH ST, MIAMI, FL, 33155 |
| WATKINS JAMES G | Agent | 6360 SW 16TH ST, MIAMI,, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112752 | KRAKEN YACHT MANAGEMENT & MARINE SERVICES | EXPIRED | 2009-06-02 | 2014-12-31 | - | PO BOX 557802, MIAMI, FL, 33255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-10-04 | TOMI CAPITAL INVESTMENTS, INC | - |
| NAME CHANGE AMENDMENT | 2021-04-07 | J WATKINS INVESTMENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-02-26 | 6360 SW 16TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-01-28 |
| Name Change | 2021-10-04 |
| Name Change | 2021-04-07 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
