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TONY ACQUISITIONS, CORPORATION - Florida Company Profile

Company Details

Entity Name: TONY ACQUISITIONS, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY ACQUISITIONS, CORPORATION 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: 08 Feb 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000014653
FEI/EIN Number 261938073

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

Address: 16311 NW 52 AVENUE, MIAMI, FL, 33014, US
Mail Address: 16311 NW 52 AVENUE, MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EUSTAQUIO YOLANDA President 12600 SW 93 AVENUE, MIAMI, FL, 33014
AVILA ALEXANDER Vice President 12600 NW 93 AVENUE, MIAMI, FL, 33166
AVILA PRISCILLA Secretary 12600 NW 93 AVENUE, MIAMI, FL, 33166
EUSTAQUIO YOLANDA Agent 12600 SW 93 AVENUE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 16311 NW 52 AVENUE, MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2011-01-05 16311 NW 52 AVENUE, MIAMI, FL 33014 -
AMENDMENT AND NAME CHANGE 2008-07-25 TONY ACQUISITIONS, CORPORATION -

Documents

Name Date
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-02-09
Amendment and Name Change 2008-07-25
Domestic Profit 2008-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State