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TONAMY, INC. - Florida Company Profile

Company Details

Entity Name: TONAMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONAMY, 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: 30 Mar 1990 (35 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L61242
FEI/EIN Number 592998987

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

Address: 3071 N. ORANGE BLOSSON TRAIL., STE A, ORLANDO, FL, 32804, US
Mail Address: 3071 N. ORANGE BLOSSON TRAIL., STE A, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LASZAIC ANTHONY T President 1365 VILLA LN, APT 33, APOPKA, FL, 32712
LASZAIC ANTHONY T Secretary 1365 VILLA LN, APT 33, APOPKA, FL, 32712
LASZAIC ANTHONY T Treasurer 1365 VILLA LN, APT 33, APOPKA, FL, 32712
LASZAIC ANTHONY T Director 1365 VILLA LN, APT 33, APOPKA, FL, 32712
LASZAIC ANTHONY T Agent 3071 N. ORANGE BLOSSOM TR., ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 3071 N. ORANGE BLOSSON TRAIL., STE A, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2003-04-28 3071 N. ORANGE BLOSSON TRAIL., STE A, ORLANDO, FL 32804 -
REINSTATEMENT 1998-05-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J04900016072 LAPSED 2004-CA-1966 ORANGE COUNTY CIRCUIT COURT 2004-05-14 2009-06-28 $447313.80 BK ENTERTAIMENT, INC. AND WESTERN BINGO SUPPLIES, INC., 301 LOUTH STREET, ST. CATHERINES ONTARIO, OC L2S 3-V6

Documents

Name Date
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-16
ANNUAL REPORT 2001-04-10
ANNUAL REPORT 2000-02-24
ANNUAL REPORT 1999-04-14
REINSTATEMENT 1998-05-27
ANNUAL REPORT 1995-02-10

Date of last update: 01 May 2025

Sources: Florida Department of State