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TONY CONSTRUCTION ENTERPRISES, INC.

TONY CONSTRUCTION ENTERPRISES, INC.

Company Details

Entity Name:	TONY CONSTRUCTION ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	12 Apr 2001 (24 years ago)
Date of dissolution:	01 Oct 2004 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	01 Oct 2004 (20 years ago)
Document Number:	P01000037188
FEI/EIN Number	650974475
Address:	8150 NW 191 STREET, MIAMI, FL, 33015
Mail Address:	8150 NW 191 STREET, MIAMI, FL, 33015
ZIP code:	33015
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MENDOZA GEMMER	Agent	8143 NW 191 ST, MIAMI, FL, 33015

President

Name	Role	Address
SINCUIR CESAR	President	8150 NW 191 STREET, MIAMI, FL, 33015

Treasurer

Name	Role	Address
SINCUIR CESAR	Treasurer	8150 NW 191 STREET, MIAMI, FL, 33015

Director

Name	Role	Address
SINCUIR CESAR	Director	8150 NW 191 STREET, MIAMI, FL, 33015
MENDOZA GABRIELA	Director	8143 NW 191 STREET, MIAMI, FL, 33015

Secretary

Name	Role	Address
MENDOZA GABRIELA	Secretary	8143 NW 191 STREET, MIAMI, FL, 33015

Vice President

Name	Role	Address
MENDOZA GABRIELA	Vice President	8143 NW 191 STREET, MIAMI, FL, 33015

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2004-10-01	No data	No data
REGISTERED AGENT NAME CHANGED	2002-03-13	MENDOZA, GEMMER	No data
REGISTERED AGENT ADDRESS CHANGED	2002-03-13	8143 NW 191 ST, MIAMI, FL 33015	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J05900012264	LAPSED	04-CA-4571	CIR CRT CIV DIV POLK CO FL	2005-02-18	2010-07-14	$16503.21	HARBOR SPECIALTY INSURANCE COMPANY, P.O. BOX 545, WAVERLY, FL 33877

Documents

Name	Date
ANNUAL REPORT	2003-01-17
ANNUAL REPORT	2002-03-13
Domestic Profit	2001-04-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State