| Entity Name: | THONY EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THONY EXPRESS 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: | 04 Dec 2020 (4 years ago) |
| Date of dissolution: | 30 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | P20000095423 |
| FEI/EIN Number |
85-4260610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5845 SUNDOWN CIR, ORLANDO, FL, 32822, US |
| Mail Address: | 5845 SUNDOWN CIR, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA MOTA POLANCO ANTHONY | Agent | 5845 SUNDOWN CIR, ORLANDO, FL, 32822 |
| DE LA MOTA POLANCO ANTHONY | President | 5845 SUNDOWN CIR, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-05 | 5845 SUNDOWN CIR, APT 518, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-05 | DE LA MOTA POLANCO, ANTHONY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-05 | 5845 SUNDOWN CIR, APT 518, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-07 | 5845 SUNDOWN CIR, APT 518, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-08-05 |
| Domestic Profit | 2020-12-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
