TONY-AFA CHARITABLE TRUST, INC. - Florida Company Profile
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| Entity Name: | TONY-AFA CHARITABLE TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jan 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Feb 2021 (4 years ago) |
| Document Number: | N21000001304 |
| FEI/EIN Number |
86-1962958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | P.O. BOX 821286, Pembroke Pines, FL, 33082, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINYE AFA Dr. | Director | P.O. BOX 821286, Pembroke Pines, FL, 33082 |
| CHINYE TONY | Agent | 1931 NW 150 AVE, PEMBROKE PINES, FL, 33028 |
| CHINYE TONY | President | P.O. BOX 821286, Pembroke Pines, FL, 33082 |
| AZUH NKADI | Director | 1911 NW 150 AVE STE 202, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-03 | 1931 NW 150 AVENUE, 249, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-03 | 1931 NW 150 AVENUE, 249, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-03 | 1931 NW 150 AVE, 249, PEMBROKE PINES, FL 33028 | - |
| AMENDMENT | 2021-02-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-08 |
| Amendment | 2021-02-15 |
| Domestic Non-Profit | 2021-01-29 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State