| Entity Name: | TOMASI GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMASI GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000073540 |
| FEI/EIN Number |
650505584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 NORTH ROAD, NAPLES, FL, 34105, US |
| Mail Address: | 2793 POINCIANA ST., NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINSON KATHLEEN | President | 2793 POINCIANA STREET, NAPLES, FL |
| WILKINSON KATHLEEN | Chief Operating Officer | 2793 POINCIANA STREET, NAPLES, FL |
| WILKERSON KATHLEEN | Agent | 2793 POINCIANA ST, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 435 NORTH ROAD, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 435 NORTH ROAD, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-01 | WILKERSON, KATHLEEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 2793 POINCIANA ST, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-02 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-13 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
