| Entity Name: | TONY TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 2014 (11 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: | P14000019681 |
| FEI/EIN Number | 46-5023800 |
| Address: | 15201 SW 36 TERR, MIAMI, FL, 33185, US |
| Mail Address: | 15201 SW 36 TERR, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ROYAL CARRIER SERVICE, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SUAREZ ANTONIO | President | 15201 SW 36 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | ROYAL CARRIER SERVICE LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 265 SW 67TH AVE, Miami, FL 33144 | No data |
| AMENDMENT | 2015-07-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-31 | 15201 SW 36 TERR, MIAMI, FL 33185 | No data |
| AMENDMENT | 2014-12-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-12-31 | 15201 SW 36 TERR, MIAMI, FL 33185 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000134112 | LAPSED | 2018-38216 CA01 | MIAMI-DADE CIRCUIT COURT | 2017-06-23 | 2024-02-25 | $78,087.88 | SMALL BUSINESS FINANCIAL SOLUTIONS, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J17000410813 | LAPSED | 2017-008022-CA-01 | MIAMI-DADE COUNTY CIRCUIT COUR | 2017-02-08 | 2022-07-18 | $81531.99 | PEARL GAMMA FUNDING, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-23 |
| Amendment | 2015-07-06 |
| ANNUAL REPORT | 2015-01-31 |
| Amendment | 2014-12-31 |
| Domestic Profit | 2014-03-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
