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TONY EXPRESS DELIVERIES, INC. - Florida Company Profile

Company Details

Entity Name: TONY EXPRESS DELIVERIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY EXPRESS DELIVERIES, 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 Dec 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000108355
FEI/EIN Number 593617616

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 566 ROSEMONT STREET, ORLANDO, FL, 32807
Mail Address: 566 ROSEMONT STREET, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDIETA MANUEL A President 566 ROSEMONT STREET, ORLANDO, FL, 32807
MENDIETA MANUEL A Secretary 566 ROSEMONT STREET, ORLANDO, FL, 32807
MENDIETA MANUEL A Treasurer 566 ROSEMONT STREET, ORLANDO, FL, 32807
MENDIETA MANUEL A Director 566 ROSEMONT STREET, ORLANDO, FL, 32807
MENDIETA MANUEL A Agent 566 ROSEMONT STREET, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-03-03
Domestic Profit 1999-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State