| Entity Name: | TOMMY & GIORDY BUY/SELL PALLETS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMY & GIORDY BUY/SELL PALLETS CORP. 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: | 14 Jun 2013 (12 years ago) |
| Date of dissolution: | 06 Jan 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2017 (8 years ago) |
| Document Number: | P13000051677 |
| FEI/EIN Number |
46-3216751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14950 NW 25th COURT, OPA LOCKA, FL, 33054, US |
| Mail Address: | 14950 NW 25th COURT, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA SHAMANYA C | President | 14970 NW 25th COURT, OPA LOCKA, FL, 33054 |
| SANTANA SHAMANYA C | Agent | 14950 NW 25th COURT, OPA LOCKA, FL, 33054 |
| OLIVAS JOSE L | Vice President | 14950 NW 25TH COURT, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-06 | - | - |
| AMENDMENT | 2016-05-12 | - | - |
| AMENDMENT AND NAME CHANGE | 2015-05-28 | TOMMY & GIORDY BUY/SELL PALLETS CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 14950 NW 25th COURT, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 14950 NW 25th COURT, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 14950 NW 25th COURT, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-17 | SANTANA, SHAMANYA C | - |
| Name | Date |
|---|---|
| Amendment | 2016-05-12 |
| ANNUAL REPORT | 2016-04-06 |
| Amendment and Name Change | 2015-05-28 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-02-17 |
| Domestic Profit | 2013-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
