| Entity Name: | TONY TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY TRANSPORT 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: | 03 Mar 2014 (11 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: | P14000019681 |
| FEI/EIN Number |
46-5023800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| SUAREZ ANTONIO | President | 15201 SW 36 TERR, MIAMI, FL, 33185 |
| ROYAL CARRIER SERVICE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | ROYAL CARRIER SERVICE LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 265 SW 67TH AVE, Miami, FL 33144 | - |
| AMENDMENT | 2015-07-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-31 | 15201 SW 36 TERR, MIAMI, FL 33185 | - |
| AMENDMENT | 2014-12-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-12-31 | 15201 SW 36 TERR, MIAMI, FL 33185 | - |
| 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 Apr 2025
Sources: Florida Department of State
