| Entity Name: | TONEY INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONEY INVESTMENT HOLDINGS, 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: | 14 Oct 2022 (3 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Oct 2022 (3 years ago) |
| Document Number: | P22000078916 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16304 AVILA BOULEVARD, TAMPA, FL, 33613, US |
| Mail Address: | 16304 AVILA BOULEVARD, TAMPA, FL, 33613, US |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAM D. TONEY | President | 16304 AVILA BOULEVARD, TAMPA, FL, 33613 |
| SAM D. TONEY | Secretary | 16304 AVILA BOULEVARD, TAMPA, FL, 33613 |
| SAM D. TONEY | Treasurer | 16304 AVILA BOULEVARD, TAMPA, FL, 33613 |
| SAM D. TONEY | Agent | 16304 AVILA BOULEVARD, TAMPA, FL, 33613 |
| SAM D. TONEY | Director | 16304 AVILA BOULEVARD, TAMPA, FL, 33613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2022-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-27 |
| Amended and Restated Articles | 2022-10-26 |
| Domestic Profit | 2022-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
