| Entity Name: | TONY'S SOUTHWEST IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S SOUTHWEST IMPORTS, 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: | 21 Feb 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | P94000014789 |
| FEI/EIN Number |
650476717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 N.W. 27 AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 9600 N.W. 27 AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCIANO ROBERTO | President | 9600 NW 27 AVE, MIAMI, FL, 33147 |
| TONY'S SOUTHWEST IMPORTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-23 | Tony's Southwest Imports INC | - |
| REINSTATEMENT | 2022-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-03 | 9600 NW 27 AVE, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2014-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-03 | 9600 N.W. 27 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-03 | 9600 N.W. 27 AVENUE, MIAMI, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-03-23 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-01-03 |
| ANNUAL REPORT | 2009-06-23 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
