| Entity Name: | TONY BILLING & MANAGEMENT SERV. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY BILLING & MANAGEMENT SERV. 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: | 27 May 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P08000052196 |
| FEI/EIN Number |
262692803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17225 NW 87TH AVE., HIALEAH, FL, 33015 |
| Mail Address: | 17225 NW 87TH AVE., HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ANTONIO | President | 17225 NW 87TH AVE., HIALEAH, FL, 33015 |
| DIAZ ANTONIO | Director | 17225 NW 87TH AVE., HIALEAH, FL, 33015 |
| DIAZ ANTONIO | Agent | 17225 NW 87TH AVE., HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CANCEL ADM DISS/REV | 2010-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-01-27 |
| REINSTATEMENT | 2010-02-17 |
| Domestic Profit | 2008-05-27 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4453705001 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
