Search icon

SAMI TOMA, INC. - Florida Company Profile

Company Details

Entity Name: SAMI TOMA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAMI TOMA, 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: 22 Jan 1996 (29 years ago)
Document Number: P96000035715
FEI/EIN Number 650666028

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4201 W. BLUE HERON BLVD., #4&5, RIVIERA BEACH, FL, 33404, US
Mail Address: 4201 W. BLUE HERON BLVD., #4&5, RIVIERA BEACH, FL, 33404, US
ZIP code: 33404
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMA SAMI Officer 6450 AVOCADO BVLD., WEST PALM BEACH, FL, 33412
TOMA SAMI Agent 4201 W BLUE HERON BLVD UNIT4&5, RIVIERA BEACH, FL, 33404

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08301900242 EUROPEAN AUTO CLINIC OF THE PALM BEACHES ACTIVE 2008-10-27 2028-12-31 - 4201 W. BLUE HERON BLVD. #5, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-09-18 TOMA, SAMI -
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 4201 W BLUE HERON BLVD UNIT4&5, RIVIERA BEACH, FL 33404 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 4201 W. BLUE HERON BLVD., #4&5, RIVIERA BEACH, FL 33404 -
CHANGE OF MAILING ADDRESS 2012-03-22 4201 W. BLUE HERON BLVD., #4&5, RIVIERA BEACH, FL 33404 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-09-18
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28861.00
Total Face Value Of Loan:
28861.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28861
Current Approval Amount:
28861
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29182.03

Date of last update: 02 May 2025

Sources: Florida Department of State