| Entity Name: | TONY MARTERIE & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Oct 2003 (22 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | F03000005237 |
| FEI/EIN Number |
941744337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 LIBERTY SHIP WAY, SUITE 2800, SAUSALITO, CA, 94965 |
| Mail Address: | P.O. BOX 2018, SAUSALITO, CA, 94966 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MARTERIE ANTHONY | President | 576 SAN PEDRO COVE, SAN RAFAEL, CA, 94901 |
| MARTERIE ROXANNE | Secretary | 576 SAN PEDRO COVE, SAN RAFAEL, CA, 94901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 28 LIBERTY SHIP WAY, SUITE 2800, SAUSALITO, CA 94965 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-05-04 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-02-02 |
| Foreign Profit | 2003-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
