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TONY & KATHY CORPORATION - Florida Company Profile

Company Details

Entity Name: TONY & KATHY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY & KATHY CORPORATION 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 Apr 1993 (32 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P93000031077
FEI/EIN Number 593182991

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

Address: 6 HOLLY FERN CHASE, ORMOND BEACH, FL, 32174, US
Mail Address: 6 HOLLY FERN CHASE, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEN BING K Director 6 HOLLY FERN CHASE, ORMOND BEACH, FL
CHEN WAN Y Director 6 HOLLY FERN CHASE, ORMOND BEACH, FL
CHEN BING K. Agent 6 HOLLY FERN CHASE, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-28 6 HOLLY FERN CHASE, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1994-06-28 6 HOLLY FERN CHASE, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 1994-06-28 CHEN, BING K. -
REGISTERED AGENT ADDRESS CHANGED 1994-06-28 6 HOLLY FERN CHASE, SUITE B, ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 2000-02-08
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-04-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State