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TOMANO INC - Florida Company Profile

Company Details

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SE4J78Z6YY3F53 P17000076772 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Documents

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