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TONEY DRILLING SUPPLIES, INC. - Florida Company Profile

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Company Details

Entity Name: TONEY DRILLING SUPPLIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONEY DRILLING SUPPLIES, 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: 09 Sep 1974 (51 years ago)
Date of dissolution: 27 Sep 2024 (8 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (8 months ago)
Document Number: 460725
FEI/EIN Number 591549284

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

Address: 14060 NW 19TH AVE., OPA LOCKA, FL, 33054
Mail Address: 14060 NW 19TH AVE., OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBINSON DARLENE Director 1875 LEAVITT AVE, ORANGE CITY, FL, 32763
ROBINSON DARLENE President 1875 LEAVITT AVENUE, ORANGE CITY, FL, 32762
Toney Dale Agent 14060 N.W. 19TH AVE., OPA LOCKA, FL, 330541112
TONEY, DALE A. Vice President 3926 PALMARITO ST., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2022-11-08 - -
REGISTERED AGENT NAME CHANGED 2017-04-28 Toney, Dale -
REGISTERED AGENT ADDRESS CHANGED 1990-05-09 14060 N.W. 19TH AVE., OPA LOCKA, FL 33054-1112 -
NAME CHANGE AMENDMENT 1979-02-20 TONEY DRILLING SUPPLIES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000181924 TERMINATED 1000000098580 26691 1660 2008-12-18 2029-01-22 $ 7,051.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J09000417633 ACTIVE 1000000098580 26691 1660 2008-12-18 2029-01-28 $ 7,051.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Court Cases

Title Case Number Docket Date Status
TONEY DRILLING SUPPLIES, INC. VS TERRY WYLEY ROBINSON AND DARLENE ROBINSON 5D2019-1789 2019-06-18 Closed
Classification NOA Non Final - Circuit Family - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, Volusia County
2018-11648-FMDL

Parties

Name TONEY DRILLING SUPPLIES, INC.
Role Appellant
Status Active
Representations ASHLEY P. FRANKEL, DANIEL M. SAMSON, ALAN J. KLUGER
Name DARLENE ROBINSON INC
Role Appellee
Status Active
Name TERRY WYLEY ROBINSON
Role Appellee
Status Active
Representations Michael S. Teal, JOHN L. CHALIF, KRISTINA M. CANDIDO, Steven J. Guardiano, BRIAN M. MOSKOWITZ
Name Hon. Karen Adams Foxman
Role Judge/Judicial Officer
Status Active
Name Volusia Cty Circuit Crt Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2020-03-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2020-03-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2020-02-18
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2019-08-27
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2019-08-26
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-08-26
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQUEST FOR OA
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-08-13
Type Order
Subtype Order on Miscellaneous Motion
Description Grant Miscellaneous Motion ~ RB DUE 8/25
Docket Date 2019-08-07
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ FOR LEAVE TO FILE CONSOLIDATED REPLY BRIEF
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-07-26
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, DARLENE ROBINSON
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-07-25
Type Order
Subtype Order on Motion For Review
Description Order Deny Motion For Review
Docket Date 2019-07-18
Type Response
Subtype Response
Description RESPONSE ~ PER 6/27 ORDER
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-07-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief ~ FOR AE, TERRY WYLEY ROBINSON
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-07-11
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description Order Grant EOT to file Response to Ct. Order ~ BY 7/18
Docket Date 2019-07-11
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ AMENDED
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-07-09
Type Order
Subtype Order on Motion for Extension of Time
Description Denied for Non-Service on Client ~ AMEND MOT W/IN 5 DAYS
Docket Date 2019-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response ~ FOR AE, DARLENE ROBINSON
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-07-08
Type Response
Subtype Response
Description RESPONSE ~ PER 6/27 ORDER- FOR AE, TERRY WYLEY ROBINSON
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-06-28
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TERRY WYLEY ROBINSON
Docket Date 2019-06-27
Type Order
Subtype Order to File Response
Description ORD-To File Response ~ AES W/IN 10 DAYS- MOT FOR REVIEW
Docket Date 2019-06-26
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-06-26
Type Motions Other
Subtype Motion For Review
Description Motion For Review
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-06-25
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-06-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2019-06-18
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description CASE FILING FEE PAID THROUGH PORTAL ~ AA ALAN J. KLUGER 200379
On Behalf Of TONEY DRILLING SUPPLIES, INC.
Docket Date 2019-06-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 6/17/19
On Behalf Of TONEY DRILLING SUPPLIES, INC.

Documents

Name Date
ANNUAL REPORT 2023-04-12
Amendment 2022-11-08
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-23
AMENDED ANNUAL REPORT 2015-07-24

USAspending Awards / Contracts

Procurement Instrument Identifier:
W9127810P0339
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
12685.41
Base And Exercised Options Value:
12685.41
Base And All Options Value:
12685.41
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-09-01
Description:
STAINLESS STEEL SCREEN AND PIPE PANAMA CITY CORPS OF ENGINEERS OFFICE, FLORIDA.
Naics Code:
331111: IRON AND STEEL MILLS
Product Or Service Code:
4730: FITTINGS - HOSE PIPE & TUBE
Procurement Instrument Identifier:
W9127810P0323
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
6635.52
Base And Exercised Options Value:
6635.52
Base And All Options Value:
6635.52
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-08-17
Description:
FILTER PACK SAND GRADE
Naics Code:
327320: READY-MIX CONCRETE MANUFACTURING
Product Or Service Code:
H956: OTHER QC SVCS/CONTRUCT MATERIAL
Procurement Instrument Identifier:
W9127809C0090
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
98800.00
Base And Exercised Options Value:
98800.00
Base And All Options Value:
98800.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2009-09-14
Description:
RENTAL OF A FLOATING PLANT
Naics Code:
532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING
Product Or Service Code:
1930: BARGES AND LIGHTERS, CARGO

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
50000
Current Approval Amount:
50000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35663.97

Motor Carrier Census

DBA Name:
TONEY DRILLING SUPPLIES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
1999-11-24
Operation Classification:
Auth. For Hire, APPLYING FOR MC
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State