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TONY'S AUTO TRANSPORT COMPANY - Florida Company Profile

Company Details

Entity Name: TONY'S AUTO TRANSPORT COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY'S AUTO TRANSPORT COMPANY 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: 23 Oct 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000102487
FEI/EIN Number 593752675

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 213 NORRIS PLACE, CASSELBERRY, FL, 32707
Mail Address: 10074 WILLIAMS STREET, THORNTON, CO, 80229, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URELLA ANTHONY President 213 NORRIS PLACE, CASSELBERRY, FL, 32707
URELLA ANTHONY Director 213 NORRIS PLACE, CASSELBERRY, FL, 32707
URELLA DIANA Vice President 10074 WILLIAMS STREET, THORNTON, CO, 80229
URELLA DIANA Secretary 10074 WILLIAMS STREET, THORNTON, CO, 80229
URELLA DIANA Treasurer 10074 WILLIAMS STREET, THORNTON, CO, 80229
URELLA DIANA Director 10074 WILLIAMS STREET, THORNTON, CO, 80229
URELLA ANTHONY Agent 213 NORRIS PLACE, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2009-03-23 213 NORRIS PLACE, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2009-03-23 URELLA, ANTHONY -

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-03-09
ANNUAL REPORT 2005-05-03
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-02-21
Domestic Profit 2001-10-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State