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TONI INC - Florida Company Profile

Company Details

Entity Name: TONI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONI 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 Jan 2008 (17 years ago)
Date of dissolution: 21 May 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 May 2009 (16 years ago)
Document Number: P08000005566
Address: 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
Mail Address: 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHAN CHARMAINE Chief Executive Officer 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
BACHAN CHARMAINE President 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
KRAMER DAVID Secretary 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
KRAMER DAVID Director 20053 SERENE MEADOW LANE, ESTERO, FL, 33928
BACHAN CHARMAINE A Agent 20053 SERENE MEADOW LANE, ESTERO, FL, 33928

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08023900201 SOPHISTICATS HOME PARTY EXPIRED 2008-01-23 2013-12-31 - 20053 SERENE MEADOW LANE, ESTERO, FL, 3928

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-05-21 - -
AMENDMENT 2008-02-08 - -

Documents

Name Date
Voluntary Dissolution 2009-05-21
Amendment 2008-02-08
Domestic Profit 2008-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State