| Entity Name: | TONY DIMATTEO C.P.O., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONY DIMATTEO C.P.O., 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: | 12 Apr 1991 (34 years ago) |
| Date of dissolution: | 18 Dec 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2022 (2 years ago) |
| Document Number: | S44962 |
| FEI/EIN Number |
593059572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12121, 98TH AVE. N., SEMINOLE, FL, 33772, US |
| Mail Address: | P.O. BOX 4191, SEMINOLE, FL, 33775, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMATTEO, TONY | President | 12121 98TH AVE. N., SEMINOLE, FL |
| DIMATTEO, TONY | Treasurer | 12121 98TH AVE. N., SEMINOLE, FL |
| DIMATTEO, SUSAN P | Secretary | 12121, 98TH AVE. N., SEMINOLE, FL |
| DIMATTEO, TONY | Agent | 12121 98TH AVE N, SEMINOLE, FL, 33772 |
| DIMATTEO, SUSAN P | Vice President | 12121, 98TH AVE. N., SEMINOLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | 12121 98TH AVE N, SEMINOLE, FL 33772 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-23 | 12121, 98TH AVE. N., SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 12121, 98TH AVE. N., SEMINOLE, FL 33772 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-26 | DIMATTEO, TONY | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-12-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-04 |
| ANNUAL REPORT | 2014-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
