| Entity Name: | TONA ENTERPRISES LIMITED CORPORATION |
| 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: | 24 Apr 2012 (13 years ago) |
| Date of dissolution: | 17 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Mar 2021 (4 years ago) |
| Document Number: | F12000001772 |
| FEI/EIN Number |
980690372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 61 MANSE ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4T9, NORTHERN IRELAND, XX, XX |
| Mail Address: | 61 MANSE ROAD, NEWTOWNARDS, DO, BT23-4TP, UK |
| Name | Role | Address |
|---|---|---|
| DUNCAN ROBERT MAXWELL | Chairman | 18 HANOVER HILL, BANGOR, COUNTY DOWN, BT19 7NR, NORTHERN IRELAND, XX |
| DUNCAN ROBERT MAXWELL | Director | 18 HANOVER HILL, BANGOR, COUNTY DOWN, BT19 7NR, NORTHERN IRELAND, XX |
| DUNCAN ROBERT MAXWELL | President | 18 HANOVER HILL, BANGOR, COUNTY DOWN, BT19 7NR, NORTHERN IRELAND, XX |
| DUNCAN CATHY | Secretary | 18 HANOVER HILL, BANGOR, COUNTY DOWN, BT19 7NR, NORTHERN IRELAND, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-17 | 61 MANSE ROAD, NEWTOWNARDS, COUNTY DOWN, BT23 4T9, NORTHERN IRELAND, XX XX | - |
| REGISTERED AGENT CHANGED | 2021-03-17 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-17 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-11 |
| Foreign Profit | 2012-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
