| Entity Name: | TOMMY'S MOVING & STORAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMY'S MOVING & STORAGE, 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | P12000058472 |
| FEI/EIN Number |
45-5615521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| Mail Address: | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO ASELA | President | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| PRIETO ASELA | Treasurer | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| PRIETO ASELA M | Agent | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| PRIETO ASELA | Secretary | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| PRIETO ASELA | Director | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000076147 | TOM'S MOVING | EXPIRED | 2013-07-31 | 2018-12-31 | - | 299 ALHAMBRA CIRCLE STE. 420, CORAL GABLES, FL, 33134 |
| G13000076146 | TOM'S MOVING & STORAGE | EXPIRED | 2013-07-31 | 2018-12-31 | - | 299 ALHAMBRA CIRCLE STE. 420, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-30 | PRIETO, ASELA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-30 | 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-01-22 |
| Reg. Agent Change | 2012-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7514177205 | 2020-04-28 | 0455 | PPP | 1627 SW 37 AVenue 502, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
