| Entity Name: | TONKY'S CLEANING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONKY'S CLEANING 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: | 22 Dec 2005 (19 years ago) |
| Document Number: | P05000166059 |
| FEI/EIN Number |
204023814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| Mail Address: | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ JORGE LSR. | President | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| GONZALEZ MARIA | TESO | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| ORTIZ MARICRUZ SRA. | FIDE | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| Ramirez Jorge Sr. | Agent | 1598 SHALLCROSS AVE., ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | Ramirez, Jorge, Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 1598 SHALLCROSS AVE., ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 1598 SHALLCROSS AVE., ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 1598 SHALLCROSS AVE., ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3569478501 | 2021-02-24 | 0491 | PPP | 1598 Shallcross Ave, Orlando, FL, 32828-6842 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
