| Entity Name: | TONI CHARBONNET & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONI CHARBONNET & COMPANY 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: | 28 Jun 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M87288 |
| FEI/EIN Number |
650059811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 BRAGANZA AVE, SUITE 1307, MIAMI, FL, 33133, US |
| Mail Address: | 3901 BRAGANZA AVE, SUITE 1307, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARBONNET, TONI | Director | 1492 S MIAMI AVE STE 200, MIAMI, FL |
| CHARBONNET, LOYS III | Director | 1492 S MIAMI AVE STE 200, MIAMI, FL |
| CHARBONNET, TONI | President | 1492 S MIAMI AVE STE 200, MIAMI, FL |
| CHARBONNET TONI T. | Agent | 3901 BRAGANZA AVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-19 | 3901 BRAGANZA AVE, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-19 | 3901 BRAGANZA AVE, SUITE 1307, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-19 | 3901 BRAGANZA AVE, SUITE 1307, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-22 | CHARBONNET, TONI T. | - |
| NAME CHANGE AMENDMENT | 1991-06-26 | TONI CHARBONNET & COMPANY | - |
| REINSTATEMENT | 1991-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-07-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
