| Entity Name: | TOM, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM, 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: | 17 Sep 2013 (12 years ago) |
| Date of dissolution: | 30 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | P13000076828 |
| FEI/EIN Number |
46-3685791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13538 Village Park Dr Suite J250, ORLANDO, FL, 32837, US |
| Mail Address: | 13538 Village Park Dr Suite J250, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSCAR JJR | President | 13538 Village Park Dr Suite J250, ORLANDO, FL, 32837 |
| MORALES Jr OSCAR J | Agent | 13538 Village Park Dr Suite J250, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000094139 | TOM REAL ESTATE | EXPIRED | 2013-09-23 | 2018-12-31 | - | 8810 COMMODITY CIRCLE UNIT 26, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 | - | NOTICE OF CORPORATE DISSOLUTION |
| REINSTATEMENT | 2020-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-10 | MORALES Jr, OSCAR J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-03 | 13538 Village Park Dr Suite J250, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-03 | 13538 Village Park Dr Suite J250, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-03 | 13538 Village Park Dr Suite J250, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-10-30 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-10 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2655568800 | 2021-04-13 | 0491 | PPP | 13538 Village Park Dr J250, Orlando, FL, 32837-7698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
