| Entity Name: | TONEY DIVERSIFIED SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONEY DIVERSIFIED SALES, 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: | 28 Oct 2002 (22 years ago) |
| Date of dissolution: | 19 Sep 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2007 (18 years ago) |
| Document Number: | P02000117093 |
| FEI/EIN Number |
431980923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| Mail Address: | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONEY JANE W | Chief Executive Officer | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| TONEY JANE W | Director | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| TONEY ROBERT C | President | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| TONEY ROBERT C | Director | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| ROBINSON TERRY W | Vice President | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| ROBINSON TERRY W | Director | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| ROBINSON DARLENE T | Director | 14060 NW 19 AVENUE, MIAMI, FL, 33054 |
| TONEY JANE W | Agent | 14060 NW 19 AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-30 | TONEY, JANE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-30 | 14060 NW 19 AVE, OPA LOCKA, FL 33054 | - |
| NAME CHANGE AMENDMENT | 2003-01-13 | TONEY DIVERSIFIED SALES, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-19 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-30 |
| ANNUAL REPORT | 2003-04-16 |
| Name Change | 2003-01-13 |
| Domestic Profit | 2002-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
