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TONY N TSIMOURIS CO. - Florida Company Profile

Company Details

Entity Name: TONY N TSIMOURIS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY N TSIMOURIS CO. 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: 26 Apr 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000061677
FEI/EIN Number 202754302

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

Address: 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
Mail Address: 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TSIMOURIS ANTONIOS Director 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSIMOURIS ANTONIOS President 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSIMOURIS ANTONIOS Treasurer 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSOMOURIS MARIA Director 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSOMOURIS MARIA Vice President 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSOMOURIS MARIA Secretary 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683
TSIMOURIS MARIA D Director 1899 MOURNING DOVE DR,, PALM HARBOR, FL, 34683
TSIMOURIS MARIA D Vice President 1899 MOURNING DOVE DR,, PALM HARBOR, FL, 34683
TSIMOURIS MARIA D Secretary 1899 MOURNING DOVE DR,, PALM HARBOR, FL, 34683
TSIMOURIS MARIA Agent 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08121900372 GLOBAL SOUND FACTORY EXPIRED 2008-04-30 2013-12-31 - 1899 MOURNING DOVE DR, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-21
REINSTATEMENT 2007-10-08
ANNUAL REPORT 2006-04-13
Domestic Profit 2005-04-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312670714 0420600 2008-09-11 6125 54TH AVE. N., ST. PETERSBURG, FL, 33709
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-09-11
Emphasis S: HISPANIC, S: FALL FROM HEIGHT, S: CONSTRUCTION, N: SILICA, S: COMMERCIAL CONSTR, L: FALL
Case Closed 2014-05-13

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2008-09-26
Abatement Due Date 2008-10-01
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 F02
Issuance Date 2008-09-26
Abatement Due Date 2008-10-01
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260059 E01
Issuance Date 2008-09-26
Abatement Due Date 2008-10-29
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260059 G08
Issuance Date 2008-09-26
Abatement Due Date 2008-10-29
Nr Instances 1
Nr Exposed 2
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State