| Entity Name: | TONI PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONI PRODUCTS, 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: | 20 Oct 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P93000073081 |
| FEI/EIN Number |
650444716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TONI PRODUCTS INC., 8910 N FORK DRIVE, FORT MYERS, FL, 33903 |
| Mail Address: | 221 S.E. 29TH TERRACE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33903 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMICO ANGELO P | Director | 221 S.E. 29 TERR, CAPE CORAL, FL, 33904 |
| AMICO ANGELO P | President | 221 S.E. 29 TERR, CAPE CORAL, FL, 33904 |
| AMICO FRANCINE | Director | 221 S.E. 29 TERR, CAPE CORAL, FL, 33904 |
| AMICO FRANCINE | Vice President | 221 S.E. 29 TERR, CAPE CORAL, FL, 33904 |
| AMICO SUSAN | Director | 623 AVENUE M, BROOKLYN, NY, 11230 |
| AMICO SUSAN | Secretary | 623 AVENUE M, BROOKLYN, NY, 11230 |
| AMICO SUSAN | Treasurer | 623 AVENUE M, BROOKLYN, NY, 11230 |
| AMICO ANGELO P | Agent | 221 S.E. 29TH TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-23 | TONI PRODUCTS INC., 8910 N FORK DRIVE, FORT MYERS, FL 33903 | - |
| REGISTERED AGENT NAME CHANGED | 1993-11-09 | AMICO, ANGELO P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-11-09 | 221 S.E. 29TH TERRACE, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-06-22 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-07-05 |
| REINSTATEMENT | 2005-10-07 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-01 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-02-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 316282110 | 0420600 | 2011-12-23 | 1932 DANA DRIVE, FT MYERS, FL, 33907 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2012-02-13 |
| Abatement Due Date | 2012-02-23 |
| Current Penalty | 500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 2012-02-13 |
| Abatement Due Date | 2012-02-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
