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TONY CONSTRUCTION MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: TONY CONSTRUCTION MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY CONSTRUCTION MANAGEMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2019 (6 years ago)
Document Number: P19000064605
FEI/EIN Number 84-2764044

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

Address: 5405 Tuscany Lane, Davenport, FL, 33897, US
Mail Address: 5405 Tuscany Lane, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO SEGURA MADHELEN President 5405 Tuscany Ln, DAVENPORT, FL, 33897
DE VARONA CPA PA Agent 2525 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 5405 Tuscany Lane, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2022-02-23 5405 Tuscany Lane, Davenport, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-22
Domestic Profit 2019-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State