Entity Name: | TONY CAR WASH INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TONY CAR WASH 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 Jun 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2024 (5 months ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Feb 2025 (a month ago) |
Document Number: | P16000053187 |
FEI/EIN Number |
32-0499786
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14701 SW 107TH AVE, MIAMI, FL, 33176, US |
Mail Address: | 14701 SW 107TH AVE, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEDINA TORRES ANTHONY J | President | 14701 SW 107TH AVE, MIAMI, FL, 33176 |
PINEAPPLE ACCOUNTING | Agent | 14701 SW 107TH AVE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2025-02-12 | MEDINA TORRES , ANTHONY | - |
REINSTATEMENT | 2025-02-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 14701 SW 107TH AVE, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2023-03-23 | 14701 SW 107TH AVE, MIAMI, FL 33176 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 14701 SW 107TH AVE, MIAMI, FL 33176 | - |
Name | Date |
---|---|
REINSTATEMENT | 2025-02-12 |
ANNUAL REPORT | 2023-03-23 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-02-06 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-05-01 |
Domestic Profit | 2016-06-17 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6999898905 | 2021-05-05 | 0455 | PPP | 8290 Lake Dr Apt 106, Doral, FL, 33166-4629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State