| Entity Name: | TONY'S FINANCIAL SERVICES,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S FINANCIAL 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: | 21 Apr 2005 (20 years ago) |
| Document Number: | P05000059193 |
| FEI/EIN Number |
251915510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SUNCREST DR., SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 130 SUNCREST DR., SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO TONY S | President | 130 SUNCREST DRIVE, SAFETY HARBOR, FL, 34695 |
| CASTILLO LILIA M | Vice President | 130 SUNCREST DRIVE, SAFETY HARBOR, FL, 34695 |
| CASTILLO KELLEY M | Vice President | 130 SUNCREST DRIVE, SAFETY HARBOR, FL, 34695 |
| CASTILLO TONY S | Agent | 130 SUNCREST DRIVE, SAFETY HARBOR,FL, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-14 | 130 SUNCREST DR., SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-14 | 130 SUNCREST DR., SAFETY HARBOR, FL 34695 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
