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TOMMY'S EXPRESS HOLDINGS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TOMMY'S EXPRESS HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMMY'S EXPRESS HOLDINGS, 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: 23 Mar 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Aug 2024 (7 months ago)
Document Number: P18000027543
FEI/EIN Number 83-1134822

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 2nd St, Ste 102, Sarasota, FL, 34236, US
Mail Address: 1800 2nd St, Ste 102, Sarasota, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOMMY'S EXPRESS HOLDINGS, INC., NEW YORK 5563839 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001736352 240 E. 8TH STREET, HOLLAND, MI, 49423 5660 MARQUESAS CIRCLE, SARASOTA, FL, 34233 6164030374

Filings since 2024-09-12

Form type D
File number 021-523849
Filing date 2024-09-12
File View File

Filings since 2023-06-22

Form type D
File number 021-484890
Filing date 2023-06-22
File View File

Filings since 2021-02-03

Form type D
File number 021-388329
Filing date 2021-02-03
File View File

Filings since 2019-04-18

Form type D/A
File number 021-312430
Filing date 2019-04-18
File View File

Filings since 2018-05-15

Form type D
File number 021-312430
Filing date 2018-05-15
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOMMY'S EXPRESS HOLDINGS 401(K) PLAN 2019 831134822 2020-05-04 TOMMY'S EXPRESS HOLDINGS 25
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Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 811190
Sponsor’s telephone number 9412171770
Plan sponsor’s address 410 S. TAMIAMI TRL, OSPREY, FL, 34229

Signature of

Role Plan administrator
Date 2020-05-04
Name of individual signing HEATHER MALDONADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DYKGRAAF DANIEL Chief Executive Officer 1800 2ND ST, STE 102, SARASOTA, FL, 34236
Oldenburg Lisa Auth 1800 2nd St, Ste 102, Sarasota, FL, 34236
Fitzgerald Chris Agent 1800 2nd St, Ste 102, Sarasota, FL, 34236

Events

Event Type Filed Date Value Description
AMENDMENT 2024-08-30 - -
REGISTERED AGENT NAME CHANGED 2024-02-08 Fitzgerald, Chris -
REGISTERED AGENT ADDRESS CHANGED 2024-02-08 1800 2nd St, Ste 102, Sarasota, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2023-05-23 1800 2nd St, Ste 102, Sarasota, FL 34236 -
CHANGE OF MAILING ADDRESS 2023-05-23 1800 2nd St, Ste 102, Sarasota, FL 34236 -
RESTATED ARTICLES 2018-04-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
Amendment 2024-08-30
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-08
Restated Articles 2018-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3964147108 2020-04-12 0455 PPP 410 S Tamiami Trl, OSPREY, FL, 34229-9206
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232232.5
Loan Approval Amount (current) 232232.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OSPREY, SARASOTA, FL, 34229-9206
Project Congressional District FL-17
Number of Employees 58
NAICS code 811192
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 233896.83
Forgiveness Paid Date 2021-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State