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TONY CORPORATION

Company Details

Entity Name: TONY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2178538
Address: 1270 S.W. 8TH ST, MIAMI, FL 33135
Mail Address: 1270 S.W. 8TH ST, MIAMI, FL 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARABALLO, ANTONIO Agent 1270 S.W. 8TH ST, STORE #4, MIAMI, FL 33135

President

Name Role Address
CARABALLO, ANTONIO President 1520 SW 17TH TERRACE, MIAMI, FL 33145

Director

Name Role Address
CARABALLO, ANTONIO Director 1520 SW 17TH TERRACE, MIAMI, FL 33145
CARABALLO, ANTONIO V Director 3622 SW 13TH TERRACE, MIAMI, FL 33145

Secretary

Name Role Address
CARABALLO, LILIAN Secretary 1520 SW 17 TERRACE, MIAMI, FL 33145

Manager

Name Role Address
CARABALLO, ANTONIO V Manager 3622 SW 13TH TERRACE, MIAMI, FL 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020857 CARABALLO LOCKSMITH MIAMI ACTIVE 2022-02-15 2027-12-31 No data 1270 SW 8TH STREET # 4, MIAMI, FL, 33135--400
G19000013849 CARABALLO LOCKSMITH EXPIRED 2019-01-25 2024-12-31 No data 1270 SW 8TH STREET #4, MIAMI, FL, 33135--400

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-01 1270 S.W. 8TH ST, MIAMI, FL 33135 No data
CHANGE OF MAILING ADDRESS 2009-02-01 1270 S.W. 8TH ST, MIAMI, FL 33135 No data
REGISTERED AGENT ADDRESS CHANGED 1981-12-23 1270 S.W. 8TH ST, STORE #4, MIAMI, FL 33135 No data

Documents

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: 05 Feb 2025

Sources: Florida Department of State