| Entity Name: | TONY JONES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY JONES 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: | 29 Mar 2018 (7 years ago) |
| Date of dissolution: | 14 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2022 (3 years ago) |
| Document Number: | P18000030097 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139 |
| Mail Address: | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOUGUES GUITERA ANTHONY | President | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139 |
| NOUGUES GUITERA ANTHONY | Agent | 400 ALTON ROAD APT 2106, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-14 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-11 |
| Domestic Profit | 2018-03-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3992668801 | 2021-04-15 | 0455 | PPP | 1306 E Cypress St, Arcadia, FL, 34266-8920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
