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TOM RICHARDS, INC. - Florida Company Profile

Company Details

Entity Name: TOM RICHARDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOM RICHARDS, 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: 23 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2004 (20 years ago)
Document Number: V01850
FEI/EIN Number 341257334

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

Address: 38809 Mentor Ave., Willoughby, OH, 44094, US
Mail Address: 38809 Mentor Ave., Willoughby, OH, 44094, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300X7V2YPQN5G0D38 V01850 US-FL GENERAL ACTIVE 1991-12-23

Addresses

Legal 38809 Mentor Ave., Willoughby, US-OH, US, 44094
Headquarters 38809 Mentor Ave., Willoughby, US-OH, US, 44094

Registration details

Registration Date 2022-05-11
Last Update 2023-11-17
Status ISSUED
Next Renewal 2025-01-16
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As V01850

Key Officers & Management

Name Role Address
RICHARDS JODY President 38809 Mentor Ave., Willoughby, OH, 44094
RICHARDS JODY Secretary 38809 Mentor Ave., Willoughby, OH, 44094
RICHARDS JODY Director 38809 Mentor Ave., Willoughby, OH, 44094
RICHARDS SUSAN M Agent 1047 ROYAL TROON, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
CONVERSION 2023-07-18 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000339537. CONVERSION NUMBER 900000265779
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 38809 Mentor Ave., Willoughby, OH 44094 -
CHANGE OF MAILING ADDRESS 2019-02-09 38809 Mentor Ave., Willoughby, OH 44094 -
REGISTERED AGENT NAME CHANGED 2012-06-04 RICHARDS, SUSAN M -
REGISTERED AGENT ADDRESS CHANGED 2010-09-27 1047 ROYAL TROON, TARPON SPRINGS, FL 34688 -
AMENDMENT 2004-10-29 - -
EVENT CONVERTED TO NOTES 1991-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State