| Entity Name: | TOMINA CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMINA CONSULTING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 2015 (9 years ago) |
| Date of dissolution: | 18 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P15000091014 |
| FEI/EIN Number |
81-1457862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL, 34986, US |
| Mail Address: | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL, 34986, US |
| ZIP code: | 34986 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAPUNAR ARTURO | President | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL, 34986 |
| SAPUNAR ARTURO | Agent | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL, 34986 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000118039 | TOMINA TAX CONSULTING | ACTIVE | 2022-09-19 | 2027-12-31 | - | 1860SW FOUNTAINVIEW BLVD, PORT SAINT. LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL 34986 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 555 SW Sanctuary Dr, PORT SAINT LUCIE, FL 34986 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-31 | SAPUNAR, ARTURO | - |
| REINSTATEMENT | 2017-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-11-18 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-07 |
| REINSTATEMENT | 2017-01-31 |
| Domestic Profit | 2015-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9307918401 | 2021-02-16 | 0455 | PPP | 555 SW Sanctuary Dr, Port Saint Lucie, FL, 34986-2043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
