TONI SANTOS INC. - Florida Company Profile
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| Entity Name: | TONI SANTOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONI SANTOS 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: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 01 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2020 (5 years ago) |
| Document Number: | P97000028674 |
| FEI/EIN Number |
593436755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14775 Appaloosa Ln, Rogers, AR, 72756, US |
| Mail Address: | 14775 Appaloosa Ln, Rogers, AR, 72756, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS TONI | Director | 480 WORTHINGTON STREET, MARCO ISLAND, FL, 34145 |
| SANTOS TONI | Agent | 480 WORTHINGTON STREET, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-26 | 14775 Appaloosa Ln, Rogers, AR 72756 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-26 | 14775 Appaloosa Ln, Rogers, AR 72756 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-01 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-01-12 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-10 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State