Entity Name: | TOMANO INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOMANO 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: | 22 Sep 2017 (8 years ago) |
Document Number: | P17000076772 |
FEI/EIN Number |
82-2872631
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8950 SW 74TH COURT, SUITE 1811, MIAMI, FL, 33156 |
Mail Address: | 8950 SW 74TH COURT, SUITE 1811, MIAMI, FL, 33156 |
ZIP code: | 33156 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300SE4J78Z6YY3F53 | P17000076772 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O Marini & Associates PA, 8950 South West 74th Court, Suite 1811, Miami, US-FL, US, 33156 |
Headquarters | 8950 South West 74th Court, Suite 1811, Miami, US-FL, US, 33009 |
Registration details
Registration Date | 2018-08-14 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2019-08-13 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P17000076772 |
Name | Role | Address |
---|---|---|
MALO ANDRES | President | 6725 SW 97TH AVENUE, MIAMI, FL, 33173 |
MALO ANDRES | Vice President | 6725 SW 97TH AVENUE, MIAMI, FL, 33173 |
MALO ANDRES | Secretary | 6725 SW 97TH AVENUE, MIAMI, FL, 33173 |
MALO ANDRES | Treasurer | 6725 SW 97TH AVENUE, MIAMI, FL, 33173 |
MARINI & ASSOCIATES PA | Agent | 8950 SW 74TH COURT, MIAMI, FL, 33156 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-09 |
ANNUAL REPORT | 2024-01-23 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-30 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-19 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-04-17 |
Domestic Profit | 2017-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State