| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOMMY'S EXPRESS HOLDINGS, INC., NEW YORK | 5563839 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001736352 | 240 E. 8TH STREET, HOLLAND, MI, 49423 | 5660 MARQUESAS CIRCLE, SARASOTA, FL, 34233 | 6164030374 | |||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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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| Role | Plan administrator |
| Date | 2020-05-04 |
| Name of individual signing | HEATHER MALDONADO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3964147108 | 2020-04-12 | 0455 | PPP | 410 S Tamiami Trl, OSPREY, FL, 34229-9206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
