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TONY DEE'S TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: TONY DEE'S TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY DEE'S TRANSPORT 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: 15 Nov 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000151857
FEI/EIN Number 203793752

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

Address: 10421 GRAIL AVENUE, ENGLEWOOD, FL, 34224, US
Mail Address: P.O. BOX 1654, ENGLEWOOD, FL, 34295, US
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LANZA EVELYN A President 10421 GRAIL AVENUE, ENGLEWOOD, FL, 34224
LANZA EVELYN A Agent 10421 GRAIL AVENUE, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
PENDING REINSTATEMENT 2010-12-07 - -
REINSTATEMENT 2010-12-06 - -
REGISTERED AGENT ADDRESS CHANGED 2010-12-06 10421 GRAIL AVENUE, ENGLEWOOD, FL 34224 -
CHANGE OF PRINCIPAL ADDRESS 2010-12-06 10421 GRAIL AVENUE, ENGLEWOOD, FL 34224 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-01-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000616135 LAPSED 1000000617015 CHARLOTTE 2014-04-21 2024-05-09 $ 968.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J13000992538 LAPSED 1000000512840 CHARLOTTE 2013-05-16 2023-05-22 $ 1,360.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J12000686348 LAPSED 1000000330579 CHARLOTTE 2012-10-15 2022-10-17 $ 361.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J11000340328 TERMINATED 1000000217023 CHARLOTTE 2011-05-24 2021-06-01 $ 2,219.83 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Documents

Name Date
REINSTATEMENT 2010-12-06
REINSTATEMENT 2007-01-21
Domestic Profit 2005-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State