Entity Name: | TONY CONDOMINIUM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 01 Jun 1983 (42 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: | 768711 |
FEI/EIN Number |
591856732
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3650 SW 88TH COURT, MIAMI, FL, 33165 |
Mail Address: | 3650 SW 88TH COURT, MIAMI, FL, 33165 |
ZIP code: | 33165 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ SERGIO | President | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ SERGIO | Treasurer | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ SERGIO | Director | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ DELORIS | Vice President | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ DELORIS | Secretary | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ DELORIS | Director | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ AIMEE | Director | D 3650 SW 88TH COURT, D MIAMI, FL, 33165 |
PEREZ SERGIO | Agent | 3650 SW 88TH COURT, MIAMI, FL, 33165 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1996-08-22 | 3650 SW 88TH COURT, MIAMI, FL 33165 | - |
CHANGE OF PRINCIPAL ADDRESS | 1996-08-22 | 3650 SW 88TH COURT, MIAMI, FL 33165 | - |
CHANGE OF MAILING ADDRESS | 1996-08-22 | 3650 SW 88TH COURT, MIAMI, FL 33165 | - |
REGISTERED AGENT NAME CHANGED | 1996-08-22 | PEREZ, SERGIO | - |
REINSTATEMENT | 1996-08-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
REINSTATEMENT | 1989-03-13 | - | - |
INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State