| Entity Name: | CARNO P. TONEGI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARNO P. TONEGI CORP. 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: | 15 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000046479 |
| FEI/EIN Number |
650292769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 41ST STREET, MIAMI, FL, 33155 |
| Mail Address: | 5900 SW 41ST STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTALVARO CARLOS | President | 5900 SW 41ST STREET, MIAMI, FL, 33155 |
| OTALVARO CARLOS | Director | 5900 SW 41ST STREET, MIAMI, FL, 33155 |
| OTALVARO CARLOS J | Agent | 5900 SW 41ST STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 5900 SW 41ST STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 5900 SW 41ST STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-06 | 5900 SW 41ST STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | OTALVARO, CARLOS J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
