| Entity Name: | TONICKI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONICKI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 May 1999 (26 years ago) |
| Document Number: | P99000045741 |
| FEI/EIN Number |
226825616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANKS VERONICA | Director | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS VERONICA | President | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS TONI | Director | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS TONI | Vice President | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS GILBERT | Secretary | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS GILBERT | Treasurer | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| HANKS VERONICA | Agent | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-18 | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-18 | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 6565 RIVER POINT DRIVE, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
