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NATIONAL TONY'S EXPRESS DELIVERY, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL TONY'S EXPRESS DELIVERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL TONY'S EXPRESS DELIVERY, 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: 03 Oct 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000090104
FEI/EIN Number 134346530

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

Address: 4121 sw 56th terr, DAVIE, FL, 33314, US
Mail Address: 4121 Sw56th terr, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS ANTHONY President 4121 SW 56TH TER, DAVIE, FL, 33314
LOUIS JONATHAN A Vice President 4121 SW 56TH TER, DAVIE, FL, 33314
LOUIS ANTHONY Agent 4121 SW 56TH TERRACE, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 LOUIS, ANTHONY -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 4121 sw 56th terr, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 2015-02-18 4121 sw 56th terr, DAVIE, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-18 4121 SW 56TH TERRACE, DAVIE, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-02-16
ANNUAL REPORT 2013-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6870128504 2021-03-04 0455 PPP 4121 SW 56th Ter, Davie, FL, 33314-3744
Loan Status Date 2023-03-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75537
Loan Approval Amount (current) 75537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33314-3744
Project Congressional District FL-25
Number of Employees 5
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 77027.04
Forgiveness Paid Date 2023-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State