| Entity Name: | TONAL INVESTMENTS, N.V. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jun 1996 (29 years ago) |
| Document Number: | F96000003261 |
| FEI/EIN Number |
980039092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Brickell Bay Drive, MIAMI, FL, 33131, US |
| Mail Address: | 905 Brickell Bay Drive, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| THEOPHILE JERRY M | Director | 905 Brickell Bay Drive, MIAMI, FL, 33131 |
| Theophile Jerry M | Regi | 905 Brickell Bay Drive, MIAMI, FL, 33131 |
| THEOPHILE JERRY M | Agent | 905 Brickell Bay Drive, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-08 | THEOPHILE, JERRY MAX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-08 | 905 Brickell Bay Drive, Unit 1727, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 905 Brickell Bay Drive, Unit 1727, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 905 Brickell Bay Drive, Unit 1727, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
