| Entity Name: | TONY ALVAREZ, INC., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY ALVAREZ, 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: | 01 Aug 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000100090 |
| FEI/EIN Number |
205297524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5160 TEAK WOOD DR.,, NAPLES, FL, 34119 |
| Mail Address: | 5160 TEAK WOOD DR.,, NAPLES, FL, 34119, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ JESUS A | President | 5160 TEAK WOOD DR.,, NAPLES, FL, 34119 |
| GONZALEZ NILO V | Vice President | 4580 5TH. AVE. S.W., NAPLES,, FL, 34119 |
| GONZALEZ NILO V | President | 4580 5TH. AVE. S.W., NAPLES,, FL, 34119 |
| DAVIS SEAN S | Secretary | 2945 PINE RUN RD. #202, NAPLES, ., FL, 34109 |
| ALVAREZ JESUS A | Agent | 5160 TEAK WOOD DR.,, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-07 | 5160 TEAK WOOD DR.,, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-07 | ALVAREZ, JESUS AP. | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-10-07 |
| ANNUAL REPORT | 2008-09-19 |
| REINSTATEMENT | 2007-10-16 |
| Domestic Profit | 2006-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
