| Entity Name: | TONY'S INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S INVESTMENTS, 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: | 16 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P01000080990 |
| FEI/EIN Number |
593738914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 S DILLARD, WINTER GARDEN, FL, 34787 |
| Mail Address: | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTCHMAN PADARATH | President | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| LUTCHMAN PADARATH | Director | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| LUTCHMAN ANN MARIE | Secretary | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| LUTCHMAN ANN MARIE | Treasurer | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| LUTCHMAN ANN MARIE | Director | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| LUTCHMAN PADARATH | Agent | 12733 JACOB GRACE COURT, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 35 S DILLARD, WINTER GARDEN, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 12733 JACOB GRACE COURT, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-22 | 35 S DILLARD, WINTER GARDEN, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
