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THE TONY FUND, INC. - Florida Company Profile

Company Details

Entity Name: THE TONY FUND, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 05 Jul 2018 (7 years ago)
Date of dissolution: 26 Jan 2023 (2 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 26 Jan 2023 (2 years ago)
Document Number: N18000007437
FEI/EIN Number APPLIED FOR

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

Address: 355 COSTANERA RD, CORAL GABLES, FL, 33143, US
Mail Address: 355 COSTANERA RD, CORAL GABLES, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY LINDA Director 355 COSTANERA RD, CORAL GABLES, FL, 33143
MURPHY LINDA Agent 355 COSTANERA RD, CORAL GABLES, FL, 33143
ESTEVEZ MICHAEL President 355 COSTANERA RD, CORAL GABLES, FL, 33143
ESTEVEZ MICHAEL Director 355 COSTANERA RD, CORAL GABLES, FL, 33143
MURPHY LINDA Secretary 355 COSTANERA RD, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Non-Profit 2018-07-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State