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MIL ESTILO TONY SHOP CORP - Florida Company Profile

Company Details

Entity Name: MIL ESTILO TONY SHOP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIL ESTILO TONY SHOP CORP 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: 13 Aug 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000069093
FEI/EIN Number 83-1595719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2930 SW 16TH ST, MIAMI, FL, 33145
Mail Address: 2930 SW 16TH ST, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ GARCIA JOEL Director 2930 SW 16TH ST, MIAMI, FL, 33145
CORRALES DAYMA Director 207 NORTHWEST DRIVE, MIAMI, FL
RUIZ GARCIA JOEL Agent 2930 SW 16TH ST, MIAMI, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075960 MIL ESTILO TONY SHOP 2 EXPIRED 2019-07-12 2024-12-31 - P.O.BOX 557304, MIAMI, FL, 33255

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2019-09-04
ANNUAL REPORT 2019-04-23
Domestic Profit 2018-08-13

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21600.00
Total Face Value Of Loan:
21600.00

Date of last update: 01 May 2025

Sources: Florida Department of State