TONIMM, INC. - Florida Company Profile
| Entity Name: | TONIMM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONIMM, 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: | 20 Oct 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000094707 |
| FEI/EIN Number |
263722045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 191095, MIAMI BEACH, FL, 33119, US |
| Address: | 2050 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONI LORIS | President | 9553 HARDING AVENUE, SURFSIDE, FL, 33154 |
| CECCHINI FRANCESCO | Agent | 235 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 2050 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 2050 NE 163RD STREET, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | CECCHINI, FRANCESCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-01 | 235 LINCOLN RD, STE 310, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000160416 | ACTIVE | 1000000779629 | DADE | 2018-04-13 | 2038-04-18 | $ 1,887.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-01-22 |
| Domestic Profit | 2008-10-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State