| Entity Name: | TOMA TITLE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMA TITLE GROUP, 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: | 08 Apr 1996 (29 years ago) |
| Document Number: | P96000032023 |
| FEI/EIN Number |
650660516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 MINORCA AVE, 1, CORAL GABLES, FL, 33134, US |
| Mail Address: | 340 MINORCA AVE, 1, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALMIERI THOMAS J | Director | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| PALMIERI THOMAS J | President | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| PALMIERI THOMAS J | Secretary | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| CARDONA MABEL C | Director | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| CARDONA MABEL C | Vice President | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| PALMIERI THOMAS J | Agent | 340 MINORCA AVE, CORAL GABLES, FL, 33134 |
| CARDONA MABEL C | Treasurer | 340 MINORCA AVE STE ONE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 340 MINORCA AVE, 1, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 340 MINORCA AVE, 1, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 340 MINORCA AVE, 1, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
