| Entity Name: | TONY & WILLIAMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY & WILLIAMS CORPORATION 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: | 08 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000032336 |
| FEI/EIN Number |
650911704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13258 SW 8 STREET, MIAMI, FL, 33184 |
| Mail Address: | 13258 SW 8 STREET, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMBRANA ANTONIO | Director | 640 SW 116 COURT, MIAMI, FL, 33174 |
| ZAMBRANA ANTONIO | President | 640 SW 116 COURT, MIAMI, FL, 33174 |
| ZAMBRANA ANTONIO | Secretary | 640 SW 116 COURT, MIAMI, FL, 33174 |
| ZAMBRANA NIEVES | Agent | 640 SW 116TH CRT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | ZAMBRANA, NIEVES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 640 SW 116TH CRT, MIAMI, FL 33174 | - |
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| Tony Williams, Petitioner(s) v. J. Harrell Reid, Respondent(s) | SC2023-0924 | 2023-06-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TONY & WILLIAMS CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | J. Harrell Reid |
| Role | Respondent |
| Status | Active |
| Name | Hon. Melissa G. Olin |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hamilton Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-04 |
| Type | Notice |
| Subtype | Address Change |
| Description | Notice of Address Change |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter * Mailed docket sheet to petitioner on 10/23/23. * |
| View | View File |
| Docket Date | 2023-08-14 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned * Return to Sender. Not at this address. Petitioner copy of order issued on 8/2/23. Placed with file. * |
| View | View File |
| Docket Date | 2023-07-24 |
| Type | Miscellaneous Document |
| Subtype | Mail Returned |
| Description | Mail Returned - Return to Sender. Unable to Forward. * Petitioner copy of acknowledgement letter issued on 6/26/23 * Placed with file. |
| View | View File |
| Docket Date | 2023-07-20 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | Letter: Letter from Williams to Mr. Wilson |
| On Behalf Of | Tony Williams |
| View | View File |
| Docket Date | 2023-06-26 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | Acknowledgment Letter-New Case |
| View | View File |
| Docket Date | 2023-06-26 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required-Habeas |
| Docket Date | 2023-06-26 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | Habeas Petition |
| On Behalf Of | Tony Williams |
| View | View File |
| Docket Date | 2024-09-23 |
| Type | Miscellaneous Document |
| Subtype | Misc. Docket Entry |
| Description | Misc. Docket Entry (Address confirmation) |
| View | View File |
| Docket Date | 2023-08-02 |
| Type | Disposition |
| Subtype | Transferred |
| Description | The petition for writ of habeas corpus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Third Judicial Circuit in and for Hamilton County, Florida. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of habeas corpus. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court. Any future pleadings filed regarding this case should be filed in the above mentioned circuit court at 207 NE First Street, Room 106, Jasper, Florida 32052. |
| View | View File |
| Classification | Original Proceedings - Circuit Criminal - Belated Appeal |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Nineteenth Judicial Circuit, Okeechobee County 472019CA000341 |
Parties
| Name | TONY & WILLIAMS CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | Mark Inch, Secretary of Department of Corrections |
| Role | Respondent |
| Status | Active |
| Name | Clerk - Okeechobee |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-04-17 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-Denying Rehearing ~ ORDERED that petitioner's March 27, 2020 motion for rehearing is denied. |
| Docket Date | 2020-03-27 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | Tony Williams |
| Docket Date | 2020-03-18 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | ORD-Amended Order ~ ORDERED that this court's March 13, 2020 order is amended as follows: ORDERED that petitioner's March 11, 2020 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). You are notified of the requirement to serve the appellee(s) with a copy of everything you file with this court and to indicate in the certificate of service that you served the appellee(s).Appellant may re-file the document with a proper certificate of service which indicatesservice on the appellee(s) within fifteen (15) days from the date of this order. |
| Docket Date | 2020-03-13 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Stricken - No or Noncompliant Cert. of Service ~ ORDERED that petitioner's March 11, 2020 motion is stricken as not in compliance with Florida Rule of Appellate Procedure 9.420(d) in that there is no certificate of service or the certificate of service does not comply in substance with the requirements of Florida Rule of Judicial Administration 2.516(f). You are notified of the requirement to serve the Attorney General’s Office with a copy of everything you file with this court and to indicate in the certificate of service that you served the Attorney General’s Office at the address below. The address is:Department of Legal Affairs1515 North Flagler Drive, Suite 900West Palm Beach, Florida 33401Appellant may re-file the document with a proper certificate of service which indicates service on the Attorney General’s Office within fifteen (15) days from the date of this order. |
| Docket Date | 2020-03-12 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ **STRICKEN** |
| On Behalf Of | Tony Williams |
| Docket Date | 2020-02-25 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ ~ ORDERED that the petition for belated is denied. The failure of the order dismissing the habeas corpus petition to advise of the right to appeal provides no basis for a belated appeal. See Johnson v. State, 961 So. 2d 195 (Fla. 2007).LEVINE, C.J., GERBER and KLINGENSMITH, JJ., concur |
| Docket Date | 2020-02-25 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2020-02-20 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Belated Appeal / Acknowledgment letter |
| Docket Date | 2020-02-19 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| Docket Date | 2020-02-19 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF7:No Fee- Belated Appeal |
| Docket Date | 2020-02-19 |
| Type | Petition |
| Subtype | Petition Belated Appeal |
| Description | Petition for Belated Appeal |
| On Behalf Of | Tony Williams |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 04-CF-16544 |
Parties
| Name | TONY & WILLIAMS CORPORATION |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | BRANDON R. CHRISTIAN, ESQ. |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2015-04-01 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2015-02-27 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-10-15 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| On Behalf Of | STATE OF FLORIDA |
| Docket Date | 2014-09-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | TONY WILLIAMS |
| Docket Date | 2014-09-04 |
| Type | Order |
| Subtype | Summary Appeals |
| Description | set up as summary; brief advice |
| Docket Date | 2014-08-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ SUMMARY RECORD |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-08-29 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2014-08-29 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | HILLSBOROUGH CLERK |
| Docket Date | 2014-08-29 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | TONY WILLIAMS |
| Classification | Original Proceedings - Writ - Habeas Corpus |
| Court | Supreme Court of Florida |
| Originating Court |
Circuit Court for the Third Judicial Circuit, Suwannee County 12000367-CFMA |
Parties
| Name | TONY & WILLIAMS CORPORATION |
| Role | Petitioner |
| Status | Active |
| Name | TONY CAMERON, SHERIFF |
| Role | Respondent |
| Status | Active |
| Name | Hon. Barry Baker |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-05 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2013-12-10 |
| Type | Order |
| Subtype | Stricken Case Final |
| Description | ORDER-STRICKEN CASE FINAL ~ Petitioner's letter filed with this Court on November 18, 2013, is hereby stricken as unauthorized.PLEASE BE ADVISED THAT THE ABOVE STYLED CASE IS FINAL IN THIS COURT AND NO FURTHER PLEADINGS MAY BE FILED. ANY FURTHER FILINGS WILL NOT BE RESPONDED TO AND PLACED IN A MISCELLANEOUS FILE. |
| Docket Date | 2013-11-18 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 11/13/2013: LETTER STRICKEN & ADVISED PETITIONER THAT CASE IS FINAL IN THIS COURT AND THAT NO FURTHER PLEADINGS MAY BE FILED; 12/10/2013 |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-10-11 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ ADVISED PETITIONER THAT CASE HAS BEEN TRANSFERRED AND PLEADINGS FORWARDED TO SUWANEE COUNTY |
| View | View File |
| Docket Date | 2013-10-01 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000417119 |
| Docket Date | 2013-09-06 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 08/28/2013; FORWARDED TO THIRD JUDICIAL CIRCUIT |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-08-12 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 08/07/2013; FORWARDED TO THIRD JUDICIAL CIRCUIT |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-06-10 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE-ADDRESS CHANGE |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-05-07 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ ADVISING CLIENT THAT CASE HAS BEEN TRANSFERRED TO THE THIRD CIRCUIT COURT AND LETTERS FORWARDED AS WELL |
| View | View File |
| Docket Date | 2013-05-03 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 4/30/13: 5/7/13 ADVISED THAT CASE HAS BEEN TRANSFERRED & LETTERS FWD TO THIRD CIRCUIT COURT |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-04-03 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 03/31/2013 (FILED BY THIRD PARTY): 5/7/13 DATED 4/30/13: 5/7/13 ADVISED THAT CASE HAS BEEN TRANSFERRED & LETTERS FWD TO THIRD CIRCUIT COURT |
| View | View File |
| Docket Date | 2013-04-02 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 03/28/2013 (FILED BY THIRD PARTY): 5/7/2013 DATED 4/30/13: 5/7/13 ADVISED THAT CASE HAS BEEN TRANSFERRED & LETTERS FWD TO THIRD CIRCUIT COURT |
| View | View File |
| Docket Date | 2013-03-27 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ This is to advise you that your emergency letter received by this office on March 25, 2013, has been forwarded to the Circuit Court of the Third Judicial Circuit in and for Suwannee County, Florida, to be placed with case number SC12-1991, which was transferred to that Court on March 22, 2013. Any future pleadings filed in the above case should be filed in the above mentioned circuit court. |
| View | View File |
| Docket Date | 2013-03-25 |
| Type | Order |
| Subtype | Circuit Court |
| Description | ORDER-CIRCUIT COURT ~ DATED 03/14/2011, FINDING DEFENDANT COMPETENT TO PROCEED (COPY) |
| View | View File |
| Docket Date | 2013-03-25 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ FILED AS "EMERGENCY LETTER" (03/27/13: FORWARDED TO TRANSFER COURT) |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-03-22 |
| Type | Disposition |
| Subtype | Tsfr Circ Ct/DCA (Harvard) |
| Description | DISP-TSFR CIRC CT/DCA (HARVARD) ~ Petitioner has submitted multiple filings, which this Court has treated as a petition for writ of habeas corpus. The petition for writ of habeas corpus is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Circuit Court of the Third Judicial Circuit in and for Suwannee County, Florida. Any and all pending motions in this case are hereby deferred to the transferee court. |
| View | View File |
| Docket Date | 2013-03-14 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ FROM DOC DATED 02/15/2013 TO HON. BARRY BARKER RE: TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-02-15 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 02/13/2013 W/ATTACHMENTS |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-02-07 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 02/03/2013 W/ATTACHMENTS |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-01-25 |
| Type | Letter-Case |
| Subtype | Case Status Inquiry |
| Description | LETTER-CASE STATUS INQUIRY |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-02-01 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-01-22 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| Docket Date | 2013-01-18 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2013-01-10 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| Docket Date | 2012-12-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ W/ATTACHMENTS |
| On Behalf Of | TONY WILLIAMS |
| Docket Date | 2012-12-06 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 12/01/2012 |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-11-19 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ DATED 11/14/2012 |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-11-15 |
| Type | Petition |
| Subtype | Amendment/Supplement |
| Description | PETITION-AMENDMENT/SUPPLEMENT ~ FILED AS A LETTER |
| On Behalf Of | TONY WILLIAMS |
| Docket Date | 2012-11-05 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ RE: COPY OF ACKNOWLEDGMENT LETTER (11/06/2012: SENT COPY OF ACKNOWLEDGMENT LETTER) |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-10-15 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-10-01 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-09-24 |
| Type | Event |
| Subtype | No Fee Required |
| Description | No Fee Required ~ HABEAS |
| Docket Date | 2012-09-24 |
| Type | Letter-Case |
| Subtype | Acknowledgment Letter-New Case |
| Description | ACKNOWLEDGMENT LETTER-NEW CASE |
| View | View File |
| Docket Date | 2012-09-21 |
| Type | Letter-Case |
| Subtype | Letter |
| Description | LETTER ~ (REC'D 09/20/2012) |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Docket Date | 2012-09-21 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:No Fee Required |
| Docket Date | 2012-09-21 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-HABEAS CORPUS ~ FILED AS A LETTER & TREATED AS PET-HABEAS CORPUS |
| On Behalf Of | TONY WILLIAMS |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-04-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1895288804 | 2021-04-11 | 0455 | PPS | 5063 28th Ave SW, Naples, FL, 34116-7613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3632958507 | 2021-02-24 | 0455 | PPP | 5063 28th Ave SW, Naples, FL, 34116-7613 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9132828907 | 2021-05-12 | 0455 | PPP | 1684 Fruitwood Dr, Lakeland, FL, 33805-2675 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
