| Entity Name: | TOLUMIKA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOLUMIKA 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: | 15 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000034267 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CACERES ROGELIO | President | 430 Grand Bay Drive, KEY BISCAYNE, FL, 33149 |
| INCORVAIA JOHN | Agent | 1514 S OCEAN SHORE BLVD, FLAGLER BEACH, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-12 | 601 Brickell Key Drive, Suite 901, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 601 Brickell Key Drive, Suite 901, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | INCORVAIA, JOHN | - |
| NAME CHANGE AMENDMENT | 2016-05-03 | TOLUMIKA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| Name Change | 2016-05-03 |
| Domestic Profit | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1882008606 | 2021-03-13 | 0455 | PPS | 430 Grand Bay Dr Unit PH-2ES, Key Biscayne, FL, 33149-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4546598003 | 2020-06-26 | 0455 | PPP | 121 CRANDON BLVD APT 252, KEY BISCAYNE, FL, 33149-1546 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
