| 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 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| 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. | - |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TONEY DRILLING SUPPLIES, INC. VS TERRY WYLEY ROBINSON AND DARLENE ROBINSON | 5D2019-1789 | 2019-06-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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. |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W9127810P0339 | 2010-09-01 | 2010-09-30 | 2010-09-30 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 12685.41 |
| Current Award Amount | 12685.41 |
| Potential Award Amount | 12685.41 |
Description
| Title | STAINLESS STEEL SCREEN AND PIPE PANAMA CITY CORPS OF ENGINEERS OFFICE, FLORIDA. |
| NAICS Code | 331111: IRON AND STEEL MILLS |
| Product and Service Codes | 4730: FITTINGS - HOSE PIPE & TUBE |
Recipient Details
| Recipient | TONEY DRILLING SUPPLIES INC |
| UEI | C6AEFG7X2441 |
| Legacy DUNS | 079208146 |
| Recipient Address | 14060 NW 19TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 330544112, UNITED STATES |
| Unique Award Key | CONT_AWD_W9127810P0323_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 6635.52 |
| Current Award Amount | 6635.52 |
| Potential Award Amount | 6635.52 |
Description
| Title | FILTER PACK SAND GRADE |
| NAICS Code | 327320: READY-MIX CONCRETE MANUFACTURING |
| Product and Service Codes | H956: OTHER QC SVCS/CONTRUCT MATERIAL |
Recipient Details
| Recipient | TONEY DRILLING SUPPLIES INC |
| UEI | C6AEFG7X2441 |
| Legacy DUNS | 079208146 |
| Recipient Address | 14060 NW 19TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 330544112, UNITED STATES |
| Unique Award Key | CONT_AWD_W9127809C0090_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 98800.00 |
| Current Award Amount | 98800.00 |
| Potential Award Amount | 98800.00 |
Description
| Title | RENTAL OF A FLOATING PLANT |
| NAICS Code | 532490: OTHER COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT RENTAL AND LEASING |
| Product and Service Codes | 1930: BARGES AND LIGHTERS, CARGO |
Recipient Details
| Recipient | TONEY DRILLING SUPPLIES INC |
| UEI | C6AEFG7X2441 |
| Legacy DUNS | 079208146 |
| Recipient Address | 14060 NW 19TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 330544112, UNITED STATES |
| Unique Award Key | CONT_AWD_W9127808C0060_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 103508.00 |
| Current Award Amount | 103508.00 |
| Potential Award Amount | 103508.00 |
Description
| Title | RENTAL OF A FLOATING PLANT |
| NAICS Code | 532412: CONSTRUCTION, MINING, AND FORESTRY MACHINERY AND EQUIPMENT RENTAL AND LEASING |
| Product and Service Codes | W099: LEASE-RENT OF MISC EQ |
Recipient Details
| Recipient | TONEY DRILLING SUPPLIES INC |
| UEI | C6AEFG7X2441 |
| Legacy DUNS | 079208146 |
| Recipient Address | 14060 NW 19TH AVE, OPA LOCKA, MIAMI-DADE, FLORIDA, 330544112, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1495317805 | 2020-05-21 | 0455 | PPP | 14060 NW 19TH AVE, OPA LOCKA, FL, 33054-4112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 841275 | Intrastate Non-Hazmat | 2022-06-20 | 54293 | 2014 | 2 | 1 | Auth. For Hire, APPLYING FOR MC | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
