| Entity Name: | TONY & MOH SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY & MOH SERVICE, 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: | 18 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000143702 |
| FEI/EIN Number |
201768481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 590 GENEVA DR, OVIEDO, FL, 32765 |
| Mail Address: | 125-01 LINDEN BLVD SOUTH, OZONE PARK, NY, 11420, US |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAZACK MOHAMED S | President | 590 GENEVA DR, OVIEDO, FL, 32765 |
| RAZACK MOHAMED H | Secretary | 590 GENEVA DR, OVIEDO, FL, 32765 |
| RAZACK MOHAMED H | Treasurer | 590 GENEVA DR, OVIEDO, FL, 32765 |
| TONY & MOH SERVICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | tony & moh service inc | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 590 GENEVA DR, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 590 GENEVA DR, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 590 GENEVA DR, OVIEDO, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-11 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
