| Entity Name: | TONY TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY TRUCKING, 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: | 21 Jul 2009 (16 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: | P09000061733 |
| FEI/EIN Number |
800446854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 507 PINNACLE COVE BLVD, ORLANDO, FL, 32824, US |
| Mail Address: | 507 PINNACLE COVE BLVD, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ LUIS A | President | 507 PINNACLE COVE BLVD, ORLANDO, FL, 32824 |
| MELENDEZ LUIS A | Agent | 507 PINNACLE COVE BLVD, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-13 | 507 PINNACLE COVE BLVD, APT 105, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-13 | 507 PINNACLE COVE BLVD, APT 105, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | 507 PINNACLE COVE BLVD, APT 105, ORLANDO, FL 32824 | - |
| REINSTATEMENT | 2011-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-03-12 |
| REINSTATEMENT | 2011-03-07 |
| Domestic Profit | 2009-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
