| Entity Name: | TOMCO GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMCO GROUP 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: | 18 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000042899 |
| FEI/EIN Number |
272607303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 698-2 Yamato Road, Boca Raton, FL, 33431, US |
| Mail Address: | 698-2 Yamato Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hanlon Thomas | President | 698-2 Yamato Road, Boca Raton, FL, 33431 |
| MARGOLIES MARJORIE S | Agent | 140 N. Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 698-2 Yamato Road, Suite #2, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 698-2 Yamato Road, Suite #2, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 140 N. Federal Highway, Second Floor, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-12 | MARGOLIES, MARJORIE S | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-11 |
| AMENDED ANNUAL REPORT | 2016-07-01 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-03-22 |
| Domestic Profit | 2010-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
