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 |
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 |
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 | - |
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