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TONY'S INDUSTRIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: TONY'S INDUSTRIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY'S INDUSTRIAL SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Mar 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jun 2021 (4 years ago)
Document Number: P05000041468
FEI/EIN Number 203515583

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

Address: 14023 Noble Park Drive, Odessa, FL, 33556, US
Mail Address: 14023 noble park drive, odessa, FL, 33556, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRO IRMA President 14023 NOBLE PARK DRIVE, ODESSA, FL, 33556
PADRO DAVID Vice President 14023 NOBLE PARK DRIVE, ODESSA, FL, 33556
D'ANNA GAETANO Agent 3903 NORTHDALE BLVD STE #100E, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000140171 TONY'S INDUSTRIAL SUPPLIES EXPIRED 2009-07-29 2014-12-31 - 5822 MOHR LOOP, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-06-14 3903 NORTHDALE BLVD STE #100E, TAMPA, FL 33624 -
REGISTERED AGENT NAME CHANGED 2021-06-14 D'ANNA, GAETANO -
AMENDMENT 2021-06-14 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 14023 Noble Park Drive, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2020-05-01 14023 Noble Park Drive, Odessa, FL 33556 -
AMENDMENT 2017-01-17 - -
AMENDMENT 2013-08-30 - -
AMENDMENT 2010-03-04 - -
AMENDMENT 2007-06-13 - -
CANCEL ADM DISS/REV 2006-12-04 - -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-17
Amendment 2021-06-14
ANNUAL REPORT 2021-05-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-13
Amendment 2017-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9440647003 2020-04-09 0455 PPP 14023 NOBLE PARK DR, ODESSA, FL, 33556-1770
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87700
Loan Approval Amount (current) 87700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, PASCO, FL, 33556-1770
Project Congressional District FL-12
Number of Employees 10
NAICS code 811310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 88572.13
Forgiveness Paid Date 2021-04-19
1802008509 2021-02-19 0455 PPS 14023 Noble Park Dr, Odessa, FL, 33556-1770
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82705.7
Loan Approval Amount (current) 82705.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, PASCO, FL, 33556-1770
Project Congressional District FL-12
Number of Employees 9
NAICS code 236210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83440.86
Forgiveness Paid Date 2022-01-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State