| Entity Name: | TOMCLAY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMCLAY CORP. 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: | 27 Mar 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S41208 |
| FEI/EIN Number |
650265580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 71ST STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 875 71ST STREET, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, TOMAS | President | 875 71 ST, MIAMI BCH, FL |
| HERNANDEZ, TOMAS | Secretary | 875 71 ST, MIAMI BCH, FL |
| VELAZQUEZ, MARCO A. | Vice President | 875 71 ST, MIAMI BCH, FL |
| ANGELLO DELLA TORRE | Vice President | 875 71ST, MIAMI BEACH, FL |
| MARTHA RAMIREZ DE HERNANDEZ | Secretary | 875 71 ST, MIAMI BEACH, FL |
| MARCOS VELAZQUEZ | Treasurer | 875 71 ST, MIAMI BEACH, FL |
| KATES, LESTER G. | Agent | 807 GABLES INTERNATIONAL PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-26 | 807 GABLES INTERNATIONAL PLAZA, 2655 LEJEUNE ROAD, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-07-26 | 875 71ST STREET, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1993-07-26 | 875 71ST STREET, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
