| Entity Name: | TONIANN G.P., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONIANN G.P., 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 Jul 2004 (21 years ago) |
| Date of dissolution: | 20 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2020 (5 years ago) |
| Document Number: | P04000105152 |
| FEI/EIN Number |
810653025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5036 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| Mail Address: | 5036 DR PHILLIPS BLVD, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED YUSUFF | Director | 2800 TROPIC COURT, WINTER GARDEN, FL, 34787 |
| MOHAMED YUSUFF | Agent | 2800 TROPIC COURT, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G04274900082 | GRAND OAKS MAIL CENTER | EXPIRED | 2004-09-30 | 2024-12-31 | - | 5036 DR. PHILLIPS BLVD., ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-27 | 5036 DR PHILLIPS BLVD, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-27 | 5036 DR PHILLIPS BLVD, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-20 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
