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TONEY L. MARTIN, INC. - Florida Company Profile

Company Details

Entity Name: TONEY L. MARTIN, 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: 29 Mar 2011 (14 years ago)
Date of dissolution: 30 Apr 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: F11000001372
FEI/EIN Number 582587843

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

Address: 3939 NORTH EAGLE POINTE, CRYSTAL RIVER, FL, 34428
Mail Address: 110 WHITFIELD RUN, PEACHTREE CITY, GA, 30269
ZIP code: 34428
County: Citrus
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MARTIN TONEY L Chairman 3939 NORTH EAGLE POINTE, CRYSTAL RIVER, FL, 34428
MARTIN TONEY L President 3939 NORTH EAGLE POINTE, CRYSTAL RIVER, FL, 34428

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-04-30 - -
CHANGE OF MAILING ADDRESS 2013-04-30 3939 NORTH EAGLE POINTE, CRYSTAL RIVER, FL 34428 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 3939 NORTH EAGLE POINTE, CRYSTAL RIVER, FL 34428 -

Documents

Name Date
WITHDRAWAL 2013-04-30
ANNUAL REPORT 2012-04-20
Foreign Profit 2011-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State