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TONY'S CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TONY'S CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY'S CONSTRUCTION GROUP, 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: 17 Oct 1979 (46 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 639953
FEI/EIN Number 592012915

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

Address: 1541 SALERNO CIRCLE, WESTON, FL, 33327
Mail Address: 1541 SALERNO CIRCLE, WESTON, FL, 33327
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE A President 24 E. 5TH ST., HIALEAH, FL, 33010
MARTINEZ JOSE A Vice President 24 E. 5TH ST., HIALEAH, FL, 33010
MARTINEZ JOSE A Director 24 E. 5TH ST., HIALEAH, FL, 33010
MOLINA ENRIQUE Secretary 1541 SALERNO CIR, WESTON, FL, 33327
MOLINA ENRIQUE Treasurer 1541 SALERNO CIR, WESTON, FL, 33327
MOLINA ENRIQUE Agent 24 E 5TH ST., HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-12-18 24 E 5TH ST., HIALEAH, FL 33010 -
AMENDMENT 2003-12-18 - -
REGISTERED AGENT NAME CHANGED 2003-12-18 MOLINA, ENRIQUE -
REINSTATEMENT 2003-10-27 - -
NAME CHANGE AMENDMENT 2003-10-27 TONY'S CONSTRUCTION GROUP, INC. -
CHANGE OF PRINCIPAL ADDRESS 2003-10-27 1541 SALERNO CIRCLE, WESTON, FL 33327 -
CHANGE OF MAILING ADDRESS 2003-10-27 1541 SALERNO CIRCLE, WESTON, FL 33327 -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
Off/Dir Resignation 2003-12-24
Amendment 2003-12-18
REINSTATEMENT 2003-10-27
Name Change 2003-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State