| Entity Name: | TONY'S MINI GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S MINI GROCERY, 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: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000060171 |
| FEI/EIN Number |
463199756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 819 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Mail Address: | 819 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEA CARLOS M | President | 3785 CATALINA ROAD, PALM BEACH GARDENS, FL, 33410 |
| CHEA CARLOS M | Agent | 819 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011891 | LOS PRIMOS 2 | EXPIRED | 2014-02-04 | 2019-12-31 | - | 819 N. DIXIE HWY., LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-18 | 819 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | - |
| REINSTATEMENT | 2018-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | CHEA, CARLOS MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-11-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-07 | 819 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000176685 | TERMINATED | 1000000777492 | PALM BEACH | 2018-03-28 | 2038-05-02 | $ 10,232.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J17000462616 | TERMINATED | 1000000751998 | PALM BEACH | 2017-07-26 | 2037-08-11 | $ 10,940.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-18 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-07 |
| REINSTATEMENT | 2014-11-07 |
| Domestic Profit | 2013-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
