| Entity Name: | TONY BORHANI TRADEMARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY BORHANI TRADEMARK 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: |
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: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 30 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2016 (9 years ago) |
| Document Number: | P12000020760 |
| FEI/EIN Number |
45-4706288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8380 SW 122ND STREET, MIAMI, FL, 33156-5120, US |
| Mail Address: | 8380 SW 122ND STREET, MIAMI, FL, 33156-5120, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORHANI TONY | Director | 8380 SW 122ND STREET, MIAMI, FL, 331565120 |
| BORHANI TONY | President | 8380 SW 122ND STREET, MIAMI, FL, 331565120 |
| BORHANI TONY | Secretary | 8380 SW 122ND STREET, MIAMI, FL, 331565120 |
| BORHANI TONY | Treasurer | 8380 SW 122ND STREET, MIAMI, FL, 331565120 |
| BORHANI TONY | Agent | 8380 SW 122ND STREET, MIAMI, FL, 331565120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 8380 SW 122ND STREET, MIAMI, FL 33156-5120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 8380 SW 122ND STREET, MIAMI, FL 33156-5120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-17 | 8380 SW 122ND STREET, MIAMI, FL 33156-5120 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-02 | BORHANI, TONY | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-01 |
| REINSTATEMENT | 2013-10-02 |
| Domestic Profit | 2012-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
