| Entity Name: | TOMEI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMEI 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: | 17 May 2019 (6 years ago) |
| Document Number: | P19000046241 |
| FEI/EIN Number |
84-2073363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 S UNIVERSITY DR, C-109, PLANTATION, FL, 33324, US |
| Mail Address: | 801 S UNIVERSITY DR, C-109, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEP VAN T | President | 801 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| DIEP VAN T | Agent | 801 S UNIVERSITY DR, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000068687 | BD NAILS | EXPIRED | 2019-06-18 | 2024-12-31 | - | 801 S. UNIVERSITY DR, SUITE C-109, PLANTATION, FL, 33324 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2376678610 | 2021-03-15 | 0455 | PPS | 801 S University Dr Ste C109, Plantation, FL, 33324-3362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2865838110 | 2020-07-13 | 0455 | PPP | 801 S University Dr., C-109, Plantation, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
