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TOMMY INVESTMENTS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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