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TONY FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: TONY FOUNDATION, 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: 22 Jan 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: N97000004129
FEI/EIN Number 650654539

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

Address: 15300 NW 32ND AVE, OPA LOCKA, FL, 33054, US
Mail Address: 15300 NW 32ND AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRETT LOVELLA Director 820 JANN AVE, OPA LOCKA, FL, 33054
FERGUSON CARLA Director 820 JANN AVE, OPA LOCKA, FL, 33054
FERGUSON SHAWN Director 820 JANN AVE, OPA LOCKA, FL, 33054
GARRETT LOVELLA Agent 820 JANN AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-07-02 15300 NW 32ND AVE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 1998-07-02 15300 NW 32ND AVE, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 1998-07-02
Domestic Non-Profit Articles 1997-09-17
ANNUAL REPORT 1997-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State