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TONEL INVESTMENTS CORPORATION - Florida Company Profile

Company Details

Entity Name: TONEL INVESTMENTS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONEL INVESTMENTS 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: 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: 19 Dec 1988 (36 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K52409
FEI/EIN Number 000000000

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

Address: % JESUS M. ROJAS ESQ, 2020 SW FIRST ST, MIAMI, FL, 33135
Mail Address: % JESUS M. ROJAS ESQ, 2020 SW FIRST ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOBREGAS, LESLIE A. President POB 452742, MIAMI, FL
NOBREGAS, LESLIE A. Director POB 452742, MIAMI, FL
NOBREGAS, ELIZABETH Vice President POB 452742, MIAMI, FL
NOBREGAS, ELIZABETH Director POB 452742, MIAMI, FL
URRUTIA, MARTA Secretary 4501 UNIVERSITY DR, CORAL GABLES, FL
URRUTIA, MARTA Director 4501 UNIVERSITY DR, CORAL GABLES, FL
NOBREGAS, JORGE A. Treasurer POB 452742, MIAMI, FL
NOBREGAS, JORGE A. Director POB 452742, MIAMI, FL
ROJAS, JESUS M. ESQ Agent 2020 SW FIRST ST, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State