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TONY'S ENTERPRISE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
WHYTE LAURIE President 19683 EGRET LANE, LOXAHATCHEE, FL, 33470
WHYTE LAURIE Agent 19683 EGRET LANE, LOXAHATCHEE, FL, 33470

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14583.00
Total Face Value Of Loan:
14583.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14583
Current Approval Amount:
14583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14730.43

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Date of last update: 01 Jun 2025

Sources: Florida Department of State