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TONY PROPERTY CORP. - Florida Company Profile

Company Details

Entity Name: TONY PROPERTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY PROPERTY CORP. 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: 24 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P05000011836
FEI/EIN Number APPLIED FOR

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

Mail Address: 19111 COLLINS AVE, 2603, SUNNY ISLES, FL, 33160, US
Address: 19111 COLLINS AVE APT 2603, 2603, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABADI ANTONIO Manager 19111 COLLINS AVE APT 2603, SUNNY ISLES, FL, 33160
ABADI SARA D Secretary 19111 COLLINS AVE APT 2603, SUNNY ISLES, FL, 33160
WEALCATCH MATTHEW B Agent 2875 NE 191ST STREET, 801, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-15 19111 COLLINS AVE APT 2603, 2603, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-04-03 19111 COLLINS AVE APT 2603, 2603, SUNNY ISLES, FL 33160 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000089671 ACTIVE 1000000572410 MIAMI-DADE 2014-01-09 2034-01-15 $ 390.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000238280 TERMINATED 1000000260930 DADE 2012-03-26 2032-03-28 $ 1,290.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000127287 ACTIVE 1000000205235 DADE 2011-02-22 2031-03-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000644093 ACTIVE 1000000172799 DADE 2010-05-12 2030-06-09 $ 1,210.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-15
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-12
Domestic Profit 2005-01-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State