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TOMMY POOCH REALTY, INC. - Florida Company Profile

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Company Details

Entity Name: TOMMY POOCH REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMMY POOCH REALTY, 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: 12 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000077484
Mail Address: 1504 BAY ROAD, 611, MIAMI BEACH, FL, 33139, US
Address: 2700 NORTH MIAMI AVE, 802, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCCIO THOMAS E Chief Executive Officer 300 SOUTH POINTE DRIVE # 2004, MIAMI BEACH, FL, 33139
VELEZ CARLOS A President 1504 BAY ROAD # 611, MIAMI BEACH, FL, 33139
VELEZ CARLOS A Agent 1504 BAY ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Profit 2012-09-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State