Search icon

TONY BILLING & MANAGEMENT SERV. INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards. Financial Assistance

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
Recipient TONY BILLING & MANAGEMENT SERV INC
Recipient Name Raw TONY BILLING & MANAGEMENT SERV INC
Recipient DUNS 018256945
Recipient Address 17225 NW 87TH AVE, HIALEAH, MIAMI-DADE, FLORIDA, 33015-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2740.00
Face Value of Direct Loan 50000.00
Link View Page

Date of last update: 02 Mar 2025

Sources: Florida Department of State