| Entity Name: | TOMAC OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMAC OF FLORIDA, 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: | 08 Nov 1999 (25 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000098225 |
| FEI/EIN Number |
593607693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3503 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| Mail Address: | 3503 OCEAN DRIVE, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOMAC OF FLORIDA, INC., MISSISSIPPI | 878251 | MISSISSIPPI |
| Headquarter of | TOMAC OF FLORIDA, INC., ALABAMA | 000-931-309 | ALABAMA |
| Headquarter of | TOMAC OF FLORIDA, INC., KENTUCKY | 0710228 | KENTUCKY |
| Headquarter of | TOMAC OF FLORIDA, INC., ILLINOIS | CORP_66229041 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RICCI DONALD J | Chief Executive Officer | 1905 COMPASS COVE DRIVE, VERO BEACH, FL, 32963 |
| RICCI DONALD J | Agent | 3503 OCEAN DR, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-17 | RICCI, DONALD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 3503 OCEAN DR, VERO BEACH, FL 32963 | - |
| REINSTATEMENT | 2010-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
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| SEA OAKS INVESTMENT, LTD., etc., et al. VS TOMAC OF FLORIDA, INC., et al. | 4D2011-1505 | 2011-04-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEA OAKS INVESTMENT, LTD. |
| Role | Petitioner |
| Status | Active |
| Representations | V. JULIA LUYSTER (DNU) |
| Name | SEA OAKS INVESTMENT GP, LTD. |
| Role | Petitioner |
| Status | Active |
| Name | SEA OAKS INVESTMENT GP, L.C. |
| Role | Petitioner |
| Status | Active |
| Name | DUNE HOUSE RESIDENCES AT SEA |
| Role | Respondent |
| Status | Active |
| Name | TOMAC OF FLORIDA, INC. |
| Role | Respondent |
| Status | Active |
| Representations | HOWARD L. CONKLIN, ROBERT E. FERENCIK, David Drahos, Jeffrey C. Cosby, Carla Howard-Torres, Jeremy C. Daniels, John A. Chiocca, Mark W. Hektner, Lewis W. Murphy, Carri S. Leininger, Robin A. Blanton |
| Name | Hon. Cynthia L. Cox |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | JEFFREY R. SMITH, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-12-15 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed (No Record) |
| Docket Date | 2011-09-15 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2011-09-15 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Deny Attorney's Fees |
| Docket Date | 2011-09-15 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari |
| Docket Date | 2011-07-07 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR ATTORNEY'S FEES |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-07-01 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ BRIEFS FILED ARE TREATED AS THE PETITION AND RESPONSES. |
| Docket Date | 2011-05-31 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ T - |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-06-24 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief ~ (1) ***TREATED AS A REPLY TO RESPONSE--SEE 7/1/11 ORDER*** |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-06-24 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-06-20 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION TO DISMISS |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-06-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to File Response |
| Description | Grant EOT to file Response ~ TO 6/20/11 TO MOTION TO DISMISS |
| Docket Date | 2011-06-08 |
| Type | Notice |
| Subtype | Notice of Joinder in Filing |
| Description | Notice of Joinder ~ IN MOTION TO DISMISS (BY MOSLEY & SON) T - |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-06-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to File Response |
| Description | Motion for Extension of Time to File Response ~ TO MOTION TO DISMISS |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (4) TO ANSWER BRIEF. |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-06-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF ADOPTION OF AE'S MOTION TO DISMISS. T - |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-06-03 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken as Unauthorized ~ 5/31/11 REPLY TO RESPONSE |
| Docket Date | 2011-06-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ (4) ***TREATED AS A RESPONSE TO PETITION--SEE 7/1/11 ORDER*** |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-05-31 |
| Type | Response |
| Subtype | Reply to Response |
| Description | Reply to Response ~ TO MOTION FOR EXT. OF TIME TO FILE ANSWER BRIEF |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-05-25 |
| Type | Response |
| Subtype | Response |
| Description | Response ~ TO MOTION FOR EXT. OF TIME FOR ANSWER BRIEF. |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-05-25 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ 10 DAYS TO 6/3/11 |
| Docket Date | 2011-05-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-05-23 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | TOMAC OF FLORIDA, INC. |
| Docket Date | 2011-05-11 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA V. Julia Luyster |
| Docket Date | 2011-05-09 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ (1 - TWO VOLUMES) TO INITIAL BRIEF. |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-05-09 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument ~ AA V. Julia Luyster |
| Docket Date | 2011-05-02 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2011-04-25 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | **DNU** order appealed |
| Docket Date | 2011-04-25 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Docket Date | 2011-04-20 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits ~ (4) ***TREATED AS A PETITION FOR WRIT OF CERTIORARI--SEE 7/1/11 ORDER*** |
| On Behalf Of | SEA OAKS INVESTMENT, LTD |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2015-04-03 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-17 |
| Reg. Agent Resignation | 2013-04-12 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-01 |
| REINSTATEMENT | 2010-10-06 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308408913 | 0418800 | 2005-08-23 | 701 NORTH SWIM CLUB DR., VERO BEACH, FL, 32963 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 |
| Issuance Date | 2005-09-08 |
| Abatement Due Date | 2005-09-14 |
| Current Penalty | 1500.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2003-06-25 |
| Emphasis | L: FALL |
| Case Closed | 2003-10-20 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2003-09-30 |
| Abatement Due Date | 2003-10-03 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 3 |
| Nr Exposed | 5 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
