| Entity Name: | TOMMY INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMMY INVESTMENTS 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: | 01 Apr 2015 (10 years ago) |
| Date of dissolution: | 04 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Feb 2020 (5 years ago) |
| Document Number: | P15000029986 |
| FEI/EIN Number |
47-3607196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9755 N.W. 52nd Street, Doral, FL, 33178, US |
| Mail Address: | 9755 N.W. 52nd Street, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZUAJE BEATRIZ | President | 9755 NW 52ND STREET, DORAL, FL, 33178 |
| AZUAJE BEATRIZ | Agent | 9755 N.W. 52ND STREET SUITE #404, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-04 | - | - |
| AMENDMENT | 2019-04-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | AZUAJE, BEATRIZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 9755 N.W. 52ND STREET SUITE #404, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 9755 N.W. 52nd Street, Suite # 404, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 9755 N.W. 52nd Street, Suite # 404, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-02-04 |
| Amendment | 2019-04-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-01 |
| Domestic Profit | 2015-04-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
