| Entity Name: | TON'Y'S AUTO WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TON'Y'S AUTO WHOLESALE 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: | 13 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2012 (13 years ago) |
| Document Number: | P10000100272 |
| FEI/EIN Number |
274230717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7801 NW 7 AVE, MIAMI, FL, 33150, US |
| Mail Address: | 4226 ne 16 st, homestead, FL, 33033, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FELIX A | President | 11080 S.W. 142 PL, MIAMI, FL, 33186 |
| GOMEZ FELIX A | Vice President | 11080 S.W. 142 PL, MIAMI, FL, 33186 |
| GOMEZ FELIX A | Agent | 4226 ne 16 st, homestead, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000026174 | TEXAS TONY'S ENVIOS | EXPIRED | 2014-03-13 | 2019-12-31 | - | 1845 NW 112AVE STE 203A, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 7801 NW 7 AVE, 510, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-31 | 4226 ne 16 st, homestead, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-29 | 7801 NW 7 AVE, 510, MIAMI, FL 33150 | - |
| REINSTATEMENT | 2012-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
