| Entity Name: | TONY'S MINI GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P13000060171 |
| FEI/EIN Number | 463199756 |
| 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 | Agent | 819 NORTH DIXIE HWY, LAKE WORTH, FL, 33460 |
| Name | Role | Address |
|---|---|---|
| CHEA CARLOS M | President | 3785 CATALINA ROAD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011891 | LOS PRIMOS 2 | EXPIRED | 2014-02-04 | 2019-12-31 | No data | 819 N. DIXIE HWY., LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-18 | 819 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | No data |
| REINSTATEMENT | 2018-06-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-18 | CHEA, CARLOS MANUEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2014-11-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-11-07 | 819 NORTH DIXIE HWY, LAKE WORTH, FL 33460 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
