| Entity Name: | TONY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Dec 1981 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2021 (4 years ago) |
| Document Number: | F54853 |
| FEI/EIN Number |
592178538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 S.W. 8TH ST, MIAMI, FL, 33135, US |
| Mail Address: | 1270 S.W. 8TH ST, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO, ANTONIO | President | 1520 SW 17TH TERRACE, MIAMI, FL, 33145 |
| CARABALLO, ANTONIO | Agent | 1270 S.W. 8TH ST, STORE #4, MIAMI, FL, 33135 |
| CARABALLO, ANTONIO | Director | 1520 SW 17TH TERRACE, MIAMI, FL, 33145 |
| CARABALLO LILIAN | Secretary | 1520 SW 17 TERRACE, MIAMI, FL, 33145 |
| CARABALLO ANTONIO V | Director | 3622 SW 13TH TERRACE, MIAMI, FL, 33145 |
| CARABALLO ANTONIO V | Manager | 3622 SW 13TH TERRACE, MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000020857 | CARABALLO LOCKSMITH MIAMI | ACTIVE | 2022-02-15 | 2027-12-31 | - | 1270 SW 8TH STREET # 4, MIAMI, FL, 33135--400 |
| G19000013849 | CARABALLO LOCKSMITH | EXPIRED | 2019-01-25 | 2024-12-31 | - | 1270 SW 8TH STREET #4, MIAMI, FL, 33135--400 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-01 | 1270 S.W. 8TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-01 | 1270 S.W. 8TH ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-12-23 | 1270 S.W. 8TH ST, STORE #4, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-10 |
| Amendment | 2021-08-05 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
