| Entity Name: | TONY'S TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY'S TRUCKING, 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: | 21 Feb 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P96000016172 |
| FEI/EIN Number |
650649416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2521 MARETEE DR, NAPLES, FL, 34114 |
| Mail Address: | 2521 MARETEE DR, NAPLES, FL, 34114 |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINORIS LEONOR M | President | 2521 MARETER DR, NAPLES, FL, 34114 |
| GINORIS LEONOR M | Vice President | 2521 MARETER DR, NAPLES, FL, 34114 |
| GINORIS LEONOR M | Secretary | 2521 MARETER DR, NAPLES, FL, 34114 |
| GINORIS LEONOR M | Treasurer | 2521 MARETER DR, NAPLES, FL, 34114 |
| GINORIS LEONOR M | Agent | 2521 MARETEE DR, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-01 | GINORIS, LEONOR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 2521 MARETEE DR, NAPLES, FL 34114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 2521 MARETEE DR, NAPLES, FL 34114 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 2521 MARETEE DR, NAPLES, FL 34114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 1998-07-16 |
| ANNUAL REPORT | 1997-03-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
