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TONI ELLEN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TONI ELLEN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONI ELLEN ENTERPRISES, 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: 27 Oct 1975 (49 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 488445
FEI/EIN Number 591767029

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

Address: 1606 S.E. 28TH ST., CAPE CORAL, FL, 33904
Mail Address: 1606 S.E. 28TH ST., CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCLURE, PEGGY J. President 1606 S.E. 28TH ST., CAPE CORAL, FL
MCCLURE, PEGGY J. Director 1606 S.E. 28TH ST., CAPE CORAL, FL
YOUNGQUIST, JOAN T. Secretary GULFVIEW DRIVE, FT. MYERS BCH, FL
MCCLURE, PEGGY J. Agent 1606 S.E. 28TH ST., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
14017404 0420600 1978-08-10 CLEVELAND BLVD & BEACON HILL, Ft Myers, FL, 33901
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1978-08-10
Case Closed 1984-03-10
14040059 0420600 1978-07-26 CLEVELAND BLVD & BEACON HILL M, Ft Myers, FL, 33901
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-07-26
Case Closed 1979-08-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260500 D01
Issuance Date 1978-08-01
Abatement Due Date 1978-08-04
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 2
14051692 0420600 1978-06-16 1400 ESTERO BLVD, Ft Myers Beach, FL, 33931
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1978-06-16
Case Closed 1984-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State