| Entity Name: | TOMANA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMANA 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: | 09 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000044195 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 185 ST, STE 204, AVENTURA, FL, 33180, US |
| Mail Address: | 2750 NE 185 ST, STE 204, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPUTO ROBERTO | President | 2750 NE 185 ST, AVENTURA, FL, 33180 |
| CAPUTO ANTONELA | Vice President | 2750 NE 185 ST, AVENTURA, FL, 33180 |
| FISHMAN GREGORY REsq. | Agent | 2750 NE 185 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-10 | 2750 NE 185 ST, STE 204, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-10 | 2750 NE 185 ST, STE 204, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-10 | FISHMAN, GREGORY R, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-10 | 2750 NE 185 ST, STE 204, AVENTURA, FL 33180 | - |
| CONVERSION | 2012-05-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000018258. CONVERSION NUMBER 500000122555 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-13 |
| AMENDED ANNUAL REPORT | 2013-08-11 |
| ANNUAL REPORT | 2013-07-10 |
| Domestic Profit | 2012-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
