| Entity Name: | CAFFE TONNY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAFFE TONNY, INC. 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: |
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: | 23 Jan 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jul 2001 (24 years ago) |
| Document Number: | P01000008338 |
| FEI/EIN Number |
651070938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 192 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| Mail Address: | 192 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCIS JEAN | President | 192 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| FRANCIS JEAN | Director | 192 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| FRANCIS JEAN | Agent | 192 N.E. 3RD AVENUE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055943 | PITA LOVERS | ACTIVE | 2020-05-20 | 2025-12-31 | - | 192 NE 3RD AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2005-06-22 | FRANCIS, JEAN | - |
| AMENDMENT | 2001-07-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9513387402 | 2020-05-20 | 0455 | PPP | 192 NE 3RD AVE, MIAMI, FL, 33132-2218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
