| Entity Name: | TOMRICH GROUP INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMRICH GROUP INVESTMENT CORPORATION 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: | 17 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000054179 |
| FEI/EIN Number |
593516778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 690161, VERO BEACH, FL, 32969-0161, US |
| Mail Address: | PO BOX 690161, VERO BEACH, FL, 32969-0161, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANDINI RICHARD M | President | 940 29TH COURT, VERO BEACH, FL, 32960 |
| DANDINI RICHARD M | Secretary | 940 29TH COURT, VERO BEACH, FL, 32960 |
| DANDINI RICHARD M | Treasurer | 940 29TH COURT, VERO BEACH, FL, 32960 |
| DANDINI RICHARD M | Agent | 940 29TH COURT, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-14 | PO BOX 690161, VERO BEACH, FL 32969-0161 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-14 | PO BOX 690161, VERO BEACH, FL 32969-0161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000083555 | TERMINATED | 1000000023426 | 2002 2330 | 2006-03-07 | 2011-04-19 | $ 22,546.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-04-14 |
| Domestic Profit | 1998-06-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
