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TONA IMPORT-EXPORT, INC. - Florida Company Profile

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Company Details

Entity Name: TONA IMPORT-EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONA IMPORT-EXPORT, 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: 17 Jul 1985 (40 years ago)
Date of dissolution: 04 Nov 1988 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (37 years ago)
Document Number: M18109
FEI/EIN Number 592625093

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

Address: C/O STEPHEN J. POLATNICK, 408 VALENCIA AVE., S-5, CORAL GABLES, FL, 33114
Mail Address: C/O STEPHEN J. POLATNICK, 408 VALENCIA AVE., S-5, CORAL GABLES, FL, 33114
ZIP code: 33114
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOY, MONA FUNG Director 408 VALENCIA AVE., S-5, CORAL GABLES, FL
RAIJMANN, ANTONIUS President 408 VALENCIA AVE., S-5, CORAL GABLES, FL
RAIJMANN, ANTONIUS Director 408 VALENCIA AVE., S-5, CORAL GABLES, FL
LEE, FREDDY T. Director 2008 S.W. 17TH ST., BOYNTON BEACH, FL
POLATNICK, STEPHEN J. Agent 408 VALENCIAL AVE., CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State