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TONY'S FRESH CATCH, INC. - Florida Company Profile

Company Details

Entity Name: TONY'S FRESH CATCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY'S FRESH CATCH, 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: 23 Mar 2011 (14 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: P11000028945
FEI/EIN Number 451039209

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

Address: 12384 QUAIL ROOST DRIVE, MIAMI, FL, 33177, US
Mail Address: 12384 Quail Roost Drive, MIAMI, FL, 33177, US
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REBOLTA NELLY President 800 N FLAGLER AVE, HOMESTEAD, FL, 33030
REBOLTA NELLY Agent 800 N FLAGLER AVE, HOMESTEAD, FL, 33030

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000058020 JMA CARPENTTRY EXPIRED 2017-05-24 2022-12-31 - 9625 NASSAU DR, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -
AMENDMENT 2016-06-28 - -
REGISTERED AGENT NAME CHANGED 2016-06-28 REBOLTA, NELLY -
REGISTERED AGENT ADDRESS CHANGED 2016-06-28 800 N FLAGLER AVE, SUITE 4, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2016-04-14 12384 QUAIL ROOST DRIVE, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2017-04-06
Amendment 2016-06-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-04-08
Domestic Profit 2011-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State