| Entity Name: | TOMEX LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMEX LOGISTICS, 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: | 19 Jul 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: | P10000059117 |
| FEI/EIN Number |
273037862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 Forrest Ave, COCOA, FL, 32922, US |
| Mail Address: | 105 Forrest Ave, COCOA, FL, 32922, US |
| ZIP code: | 32922 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LENIEK RICHARD G | President | 105 Forrest Ave, COCOA, FL, 32922 |
| LENIEK RICHARD G | Director | 105 Forrest Ave, COCOA, FL, 32922 |
| LENIEK RICHARD G | Agent | 105 Forrest Ave, COCOA, FL, 32922 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000031458 | A1TRANSPORT.CO | EXPIRED | 2013-04-01 | 2018-12-31 | - | 316 HWY 6 AND 50 STE A, FRUITA, CO, 81521 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 105 Forrest Ave, #463, COCOA, FL 32922 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 105 Forrest Ave, #463, COCOA, FL 32922 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 105 Forrest Ave, #463, COCOA, FL 32922 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-02-22 |
| Off/Dir Resignation | 2011-07-05 |
| ANNUAL REPORT | 2011-03-16 |
| ADDRESS CHANGE | 2010-11-15 |
| Domestic Profit | 2010-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
