| Entity Name: | TONMOY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONMOY 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: | 19 Dec 2012 (12 years ago) |
| Document Number: | P12000102765 |
| FEI/EIN Number |
46-1593449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13574 NW HWY 19, CHIEFLAND, FL, 32626 |
| Mail Address: | 13574 NW HWY 19, CHIEFLAND, FL, 32626 |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID HARUNUR | President | 13574 NW HWY 19, CHIEFLAND, FL, 32626 |
| Rashid Harunur | Agent | 13574 NW HWY 19, CHIEFLAND, FL, 32626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000122925 | H&R SHOP N HOP | EXPIRED | 2012-12-19 | 2017-12-31 | - | 13574 NW HIGHWAY 19, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-03-24 | Rashid, Harunur | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000323584 | ACTIVE | 1000000957919 | LEVY | 2023-07-05 | 2043-07-12 | $ 77,965.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-24 |
| Off/Dir Resignation | 2017-02-01 |
| ANNUAL REPORT | 2016-04-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6589697306 | 2020-04-30 | 0491 | PPP | 13574 NW HIGHWAY 19, CHIEFLAND, FL, 32626-8216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
