| Entity Name: | TONGY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONGY 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 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Oct 2012 (13 years ago) |
| Document Number: | P03000130594 |
| FEI/EIN Number |
200386292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2384 LYNN DR, WEST PALM BEACH, FL, 33415, US |
| Mail Address: | 2384 LYNN DR, WEST PALM BEACH, FL, 33415, US |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ ASDRUBEL | President | 2384 LYNN DR, WEST PALM BEACH, FL, 33415 |
| PLA ISABEL | Vice President | 2384 LYNN DRIVE, GREENACRES, FL, 33415 |
| PEREZ ASDRUBEL | Agent | 2384 LYNN DR, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2005-05-11 | - | - |
| AMENDMENT | 2004-12-13 | - | - |
| AMENDMENT | 2004-09-29 | - | - |
| AMENDMENT | 2004-04-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000215298 | LAPSED | 502009CA42008XXXXMB | 15TH JUDICIAL CIRCUIT | 2011-03-11 | 2016-04-11 | $49,803.53 | JPMORGAN CHASE BANK, N.A. F/K/A WASHINGTON MUTUAL, PORTFOLIO MANAGEMENT CENTER, 201 NORTH CENTRAL AVENUE, FLOOR 17, PHOENIX, AZ 85004 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-26 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-01-18 |
| Amendment | 2005-05-11 |
| ANNUAL REPORT | 2005-01-31 |
| Amendment | 2004-12-13 |
| Amendment | 2004-09-29 |
| Amendment | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
