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TONY ON WHEELS INC. - Florida Company Profile

Company Details

Entity Name: TONY ON WHEELS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONY ON WHEELS 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: 01 Jul 1991 (34 years ago)
Date of dissolution: 27 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: S63383
FEI/EIN Number 650273760

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

Address: 2370 SW 67 AVE, MIAMI, FL, 33155, US
Mail Address: 6290 SW 2nd STREET, MIAMI, FL, 33144, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, ESTEBAN A. President 6290 S.W. 2ND ST., MIAMI, FL
GARCIA, ESTEBAN A. Treasurer 6290 S.W. 2ND ST., MIAMI, FL
GARCIA, ESTEBAN A. Director 6290 S.W. 2ND ST., MIAMI, FL
GARCIA ELENA L Vice President 6290 SW 2ND STREET, MIAMI, FL, 33144
GARCIA ESTEBAN A Agent 6290 SW 2ND ST, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2022-06-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 2370 SW 67 AVE, # 1-B, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-02-05 2370 SW 67 AVE, # 1-B, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 1997-03-20 GARCIA, ESTEBAN A -
REGISTERED AGENT ADDRESS CHANGED 1997-03-20 6290 SW 2ND ST, MIAMI, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-27
Amendment 2022-06-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State