| Entity Name: | TONY EXCLUSIVE DESIGNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY EXCLUSIVE DESIGNER, 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: | 13 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000140213 |
| FEI/EIN Number |
680616439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3821 NW 2ND ST., MIAMI, FL, 33126 |
| Mail Address: | 3821 NW 2ND ST., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBAU NARCISCO D. J | Director | 3821 NW 2ND STREET, MIAMI, FL, 33126 |
| TRUJILLO CARLOS | Director | 14201 SW 130TH AVE., MIAMI, FL, 33186 |
| TIBAU NARCISO D | Agent | 3821 NW 2ND STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-15 | TIBAU, NARCISO DJ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-15 | 3821 NW 2ND STREET, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-05-15 |
| Domestic Profit | 2005-10-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
