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M. V. TONY, INC. - Florida Company Profile

Company Details

Entity Name: M. V. TONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M. V. TONY, 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: 20 Jun 1990 (35 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L81723
FEI/EIN Number 650206085

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

Address: 10825 SW 112 AVE., 304, MIAMI, FL, 33176
Mail Address: 10825 SW 112 AVE., 304, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRADA, ORESTES Director 10525 SW 112 AVE. #304, MIAMI, FL, 33176
ESTRADA, ORESTES Agent 10825 SW 112 AVE #304, MIAMI, FL, 33176
ESTRADA DALIA Vice President 10825 SW 112 AVE. #304, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-31 10825 SW 112 AVE., 304, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2006-07-31 10825 SW 112 AVE., 304, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-31 10825 SW 112 AVE #304, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-04-18
ANNUAL REPORT 2004-03-12
REINSTATEMENT 2003-12-31
ANNUAL REPORT 2003-05-12
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-02-19
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State