| Entity Name: | TONY'S INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S INVESTMENT CORP. 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: | 16 Feb 1979 (46 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | 610178 |
| FEI/EIN Number |
591888497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 GALT OCEAN MILE, 310 SOUTH, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 3400 GALT OCEAN MILE, 310 SOUTH, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WATERMAN, HARRY | President | 3400 GALT OCEAN DR., FT. LAUDERDALE, FL |
| WATERMAN, HARRY | Director | 3400 GALT OCEAN DR., FT. LAUDERDALE, FL |
| WATERMAN, VICTOR F | Secretary | 3400 GALT OCEAN DR., FT. LAUDERDALE, FL |
| WATERMAN, VICTOR F | Treasurer | 3400 GALT OCEAN DR., FT. LAUDERDALE, FL |
| WATERMAN HARRY | Agent | 3400 GLAT OCEAN MILE, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-12 | 3400 GALT OCEAN MILE, 310 SOUTH, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 1996-02-12 | WATERMAN, HARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-12 | 3400 GLAT OCEAN MILE, UNIT 310 SOUTH, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 1996-02-12 | 3400 GALT OCEAN MILE, 310 SOUTH, FORT LAUDERDALE, FL 33308 | - |
| REINSTATEMENT | 1988-03-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-02-12 |
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
