| Entity Name: | TONY PAULINO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY PAULINO 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: | 25 Oct 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000086316 |
| FEI/EIN Number |
823200761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20821 SE 144TH PL, UMATILLA, FL, 32784, US |
| Mail Address: | 20821 SE 144TH PL, UMATILLA, FL, 32784, US |
| ZIP code: | 32784 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO ANTONE JR | President | 20821 SE 144TH PL, UMATILLA, FL, 32784 |
| PAULINO ANTONE JR | Agent | 20821 SE 144TH PL, UMAITLLA, FL, 32784 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
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| TONY PAULINO VS STATE OF FLORIDA | 2D2020-0284 | 2020-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARSY'S LAW |
| Role | Appellant |
| Status | Active |
| Name | TONY PAULINO INC |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | DONNA S. KOCH, A.A.G., Attorney General, Tampa |
| Name | HON. BRUCE E. KYLE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-07-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | TONY PAULINO |
| Docket Date | 2020-09-30 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2020-09-14 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TONY PAULINO |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 45 days from the date of this order. |
| Docket Date | 2020-06-30 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Brief Overdue ~ Appellant shall serve the initial brief within twenty days from the date of this order, or this appeal will be subject to dismissal without further notice based on failure to prosecute. |
| Docket Date | 2021-04-06 |
| Type | Order |
| Subtype | Article I, Section 16(b)(10)b., Fla. Const. Order - Time Expired |
| Description | Case Initiated After Time Expired |
| Docket Date | 2021-03-23 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-02-19 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-06-01 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | Order for Immediate Filing of Brief ~ Appellant's initial brief shall be served within 20 days from the date of this order. |
| Docket Date | 2020-03-24 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KYLE **CONFIDENTIAL** 295 PAGES |
| Docket Date | 2020-02-24 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ TRANSCRIPTS |
| Docket Date | 2020-02-10 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal |
| On Behalf Of | TONY PAULINO |
| Docket Date | 2020-01-30 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | ORD-L.T. INSOLVENCY OR INDIGE. |
| Docket Date | 2020-01-29 |
| Type | Order |
| Subtype | Show Cause re No Date in Notice of Appeal |
| Description | OSC - no date in NOA - civil and pro se crim |
| Docket Date | 2020-01-27 |
| Type | Order |
| Subtype | Right to Counsel Order |
| Description | pro se nonsummary order |
| Docket Date | 2020-01-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2020-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED |
| On Behalf Of | TONY PAULINO |
| Name | Date |
|---|---|
| Domestic Profit | 2017-10-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
