| Entity Name: | TOKAY TOWING & RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOKAY TOWING & RECOVERY, 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: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P96000033530 |
| FEI/EIN Number |
593383681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 495 A-19 #1195, PALM HARBOR, FL, 34682, US |
| Mail Address: | 495 A-19 #1195, PALM HARBOR, FL, 34682, US |
| ZIP code: | 34682 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORGIONE THOMAS | President | 495 A-19 BOX 1195, PALM HARBOR, FL, 34682 |
| FORGIONE THOMAS | Agent | 495 A-19, PALM HARBOR, FL, 34682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-24 | 495 A-19 #1195, PALM HARBOR, FL 34682 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 495 A-19 #1195, PALM HARBOR, FL 34682 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-19 | FORGIONE, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-19 | 495 A-19, 1195, PALM HARBOR, FL 34682 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000762158 | LAPSED | 09006256CI | PINELLAS CIRCUIT COURT | 2011-11-10 | 2016-11-22 | $57,509.45 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VIRGINA 23227 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-09-19 |
| REINSTATEMENT | 2009-10-23 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
