| Entity Name: | VELVET TOMATO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VELVET TOMATO, 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: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 07 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Apr 1998 (27 years ago) |
| Document Number: | S77377 |
| FEI/EIN Number |
591727114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901, US |
| Mail Address: | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLASSON ERIC C | President | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901 |
| HILGER JAMES K | Secretary | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901 |
| HILGER JAMES K | Treasurer | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901 |
| LUCAS JAMES I | Assistant Secretary | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA, 93901 |
| EVANS WANDA | Agent | C/O RED'S MARKET, INC., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ALBERT FISHER, INC.. CORPORATE MERGER NUMBER 700000017787 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-02 | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA 93901 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-02 | 1156 ABBOTT STREET, SUITE 1250, SALINAS, CA 93901 | - |
| REGISTERED AGENT NAME CHANGED | 1995-02-20 | EVANS, WANDA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-02-20 | C/O RED'S MARKET, INC., 8801 EXCHANGE DR., ORLANDO, FL 32809 | - |
| RESTATED ARTICLES AND NAME CHANGE | 1994-12-08 | VELVET TOMATO, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-07 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
