| Entity Name: | TONY HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY HOLDINGS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Nov 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2017 (8 years ago) |
| Document Number: | P10000096025 |
| FEI/EIN Number |
352395139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 NW 161 Ave, Pembroke Pines, FL, 33028, US |
| Mail Address: | 39 NW 161 Ave, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kalam Shahab | President | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Kalam Habib | Manager | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Kalam Shahab | Agent | 39 NW 161 Ave, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-06 | Kalam, Shahab | - |
| REINSTATEMENT | 2017-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-27 | 39 NW 161 Ave, Pembroke Pines, FL 33028 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-06 |
| REINSTATEMENT | 2017-10-11 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
