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TOMEI INC

Company Details

Entity Name: TOMEI INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 17 May 2019 (6 years ago)
Document Number: P19000046241
FEI/EIN Number 84-2073363
Address: 801 S UNIVERSITY DR, C-109, PLANTATION, FL 33324
Mail Address: 801 S UNIVERSITY DR, C-109, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DIEP, VAN T Agent 801 S UNIVERSITY DR, C-109, PLANTATION, FL 33324

President

Name Role Address
DIEP, VAN T President 801 S UNIVERSITY DR, PLANTATION, FL 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000068687 BD NAILS EXPIRED 2019-06-18 2024-12-31 No data 801 S. UNIVERSITY DR, SUITE C-109, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-05-26
Domestic Profit 2019-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2376678610 2021-03-15 0455 PPS 801 S University Dr Ste C109, Plantation, FL, 33324-3362
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77387
Loan Approval Amount (current) 77387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-3362
Project Congressional District FL-25
Number of Employees 6
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 77844.14
Forgiveness Paid Date 2021-10-20
2865838110 2020-07-13 0455 PPP 801 S University Dr., C-109, Plantation, FL, 33324
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11060
Loan Approval Amount (current) 11060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Plantation, BROWARD, FL, 33324-0001
Project Congressional District FL-25
Number of Employees 1
NAICS code 812113
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11151.21
Forgiveness Paid Date 2021-05-13

Date of last update: 16 Feb 2025

Sources: Florida Department of State