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TONMOY INC

Company Details

Entity Name: TONMOY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Dec 2012 (12 years ago)
Document Number: P12000102765
FEI/EIN Number 46-1593449
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

Agent

Name Role Address
Rashid Harunur Agent 13574 NW HWY 19, CHIEFLAND, FL, 32626

President

Name Role Address
RASHID HARUNUR President 13574 NW HWY 19, CHIEFLAND, FL, 32626

Fictitious Names

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 No data 13574 NW HIGHWAY 19, CHIEFLAND, FL, 32626

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-24 Rashid, Harunur No data

Debts

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

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State