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TONITA TEXTILES, INC. - Florida Company Profile

Company Details

Entity Name: TONITA TEXTILES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONITA TEXTILES, 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: 06 Apr 1977 (48 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: 530928
FEI/EIN Number 591715230

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

Address: 1036 EAST 24TH STREET, HIALEAH, FL, 33013, US
Mail Address: 1036 EAST 24TH STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ, ANTONIA Vice President 1036 EAST 24TH STREET, HIALEAH, FL
LOPEZ-GARCIA JORGE L. Agent 1570 MADCUGA AVE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-01 1570 MADCUGA AVE, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 1036 EAST 24TH STREET, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 1995-05-01 1036 EAST 24TH STREET, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 1995-05-01 LOPEZ-GARCIA, JORGE L. -
REINSTATEMENT 1989-11-28 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Documents

Name Date
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-02-03
ANNUAL REPORT 2002-09-04
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-04-18
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-06-04
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
1229269 0418800 1984-05-10 1036 E 24TH STREET, HIALEAH, FL, 33013
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 1984-05-10
Case Closed 1984-07-03

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1984-05-25
Abatement Due Date 1984-06-01
Nr Instances 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State