| Entity Name: | TONY'S ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S ENTERPRISE, 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: | 24 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2016 (9 years ago) |
| Document Number: | P01000009271 |
| FEI/EIN Number |
651075993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19683 EGRET LANE, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 19683 EGRET LANE, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHYTE LAURIE | President | 19683 EGRET LANE, LOXAHATCHEE, FL, 33470 |
| WHYTE LAURIE | Agent | 19683 EGRET LANE, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-08 | WHYTE, LAURIE | - |
| REINSTATEMENT | 2016-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 19683 EGRET LANE, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 19683 EGRET LANE, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 19683 EGRET LANE, LOXAHATCHEE, FL 33470 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000297035 | TERMINATED | 1000000578217 | PALM BEACH | 2014-01-29 | 2024-03-13 | $ 333.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVDPKWY ST |
| J12000006240 | TERMINATED | 1000000242467 | PALM BEACH | 2011-12-06 | 2022-01-04 | $ 2,677.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-08-12 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-01-08 |
| ANNUAL REPORT | 2013-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428127702 | 2020-05-01 | 0455 | PPP | 19683 EGRET LANE, LOXAHATCHEE, FL, 33470 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
