| Entity Name: | TONY CONSTRUCTION ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY CONSTRUCTION ENTERPRISES, 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: |
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: | 12 Apr 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P01000037188 |
| FEI/EIN Number |
650974475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SINCUIR CESAR | President | 8150 NW 191 STREET, MIAMI, FL, 33015 |
| SINCUIR CESAR | Treasurer | 8150 NW 191 STREET, MIAMI, FL, 33015 |
| SINCUIR CESAR | Director | 8150 NW 191 STREET, MIAMI, FL, 33015 |
| MENDOZA GABRIELA | Secretary | 8143 NW 191 STREET, MIAMI, FL, 33015 |
| MENDOZA GABRIELA | Vice President | 8143 NW 191 STREET, MIAMI, FL, 33015 |
| MENDOZA GABRIELA | Director | 8143 NW 191 STREET, MIAMI, FL, 33015 |
| MENDOZA GEMMER | Agent | 8143 NW 191 ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-13 | MENDOZA, GEMMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-13 | 8143 NW 191 ST, MIAMI, FL 33015 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-13 |
| Domestic Profit | 2001-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
