| Entity Name: | T.O.N. USA, EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.O.N. USA, EXPORT & IMPORT, INC. 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: | 13 Oct 1989 (36 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | L22671 |
| FEI/EIN Number |
650192771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 N. PALM AIRE DRIVE, % FRANCISCO JOSE TOSTA, POMPANO FL, 33069 |
| Mail Address: | 3105 N. PALM AIRE DRIVE, % FRANCISCO JOSE TOSTA, POMPANO FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSTA, FRANCISCO JOSE | President | 3105 N. PALM AIRE DRIVE, POMPANO FL |
| TOSTA, FRANCISCO JOSE | Director | 3105 N. PALM AIRE DRIVE, POMPANO FL |
| ORDONEZ, ANTONIO J. | Vice President | 2731 NW 42ND AVE., CORAL SPRINGS FL |
| ORDONEZ, ANTONIO J. | Director | 2731 NW 42ND AVE., CORAL SPRINGS FL |
| TOSTA, FRYDEL | Secretary | 3105 N. PALM AIRE DR., POMPANO, FL |
| TOSTA, FRYDEL | Treasurer | 3105 N. PALM AIRE DR., POMPANO, FL |
| TOSTA, FRYDEL | Director | 3105 N. PALM AIRE DR., POMPANO, FL |
| TOSTA ALFREDO FRANCISCO | Secretary | 3105 N. PALM AIRE DR., POMPANO FL |
| TOSTA ALFREDO FRANCISCO | Director | 3105 N. PALM AIRE DR., POMPANO FL |
| FRANCISCO, JOSE TOSTA | Agent | 3105 N, PALM AIRE DR, POMPANO, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-20 | 3105 N. PALM AIRE DRIVE, % FRANCISCO JOSE TOSTA, POMPANO FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-20 | 3105 N. PALM AIRE DRIVE, % FRANCISCO JOSE TOSTA, POMPANO FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-20 | FRANCISCO, JOSE TOSTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-20 | 3105 N, PALM AIRE DR, POMPANO, FL 33069 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
