| Entity Name: | TOM'S ENTERPRISE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM'S ENTERPRISE USA, 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: | 24 Apr 1996 (29 years ago) |
| Document Number: | P96000035605 |
| FEI/EIN Number |
650661420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18313 LEAFMORE STREET, LUTZ, FL, 33548, US |
| Mail Address: | 18313 LEAFMORE STREET, LUTZ, FL, 33548, US |
| ZIP code: | 33548 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUSEF Raed | President | 18313 LEAFMORE STREET, LUTZ, FL, 33548 |
| YOUSEF THAYER | Vice President | 18313 LEAFMORE STREET, LUTZ, FL, 33548 |
| YOUSEF RAED | Agent | 18313 LEAFMORE STREET, LUTZ, FL, 33548 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000097372 | KWIK STOP | ACTIVE | 2024-08-15 | 2029-12-31 | - | 18313 LEAFMORE STREET, LUTZ, FL, 33548 |
| G24000097376 | J-LO BEAUTY SUPPLY | ACTIVE | 2024-08-15 | 2029-12-31 | - | 18313 LEAFMORE STREET, LUTZ, FL, 3354-8 |
| G24000097380 | JLO BEAUTY SUPPLY SARASOTA | ACTIVE | 2024-08-15 | 2029-12-31 | - | 18313 LEAFMORE STREET, LUTZ, FL, 3354-8 |
| G24000097310 | SNAPPY PHONE STOP | ACTIVE | 2024-08-15 | 2029-12-31 | - | 559 17TH ST W, PALMETTO, FL, 34221 |
| G17000020224 | J-LO BEAUTY SUPPLY # 2 | EXPIRED | 2017-02-23 | 2022-12-31 | - | 2285 E BEARSS AVE, TAMPA, FL, 33613 |
| G11000099059 | LOOK AT ME NOW URBAN WEAR | EXPIRED | 2011-10-07 | 2016-12-31 | - | 3251 17TH ST, SARASOTA, FL, 34235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 18313 LEAFMORE STREET, LUTZ, FL 33548 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-14 | 18313 LEAFMORE STREET, LUTZ, FL 33548 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-14 | 18313 LEAFMORE STREET, LUTZ, FL 33548 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-16 | YOUSEF, RAED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6531677308 | 2020-04-30 | 0455 | PPP | 18313 LEAFMORE ST, LUTZ, FL, 33548 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
