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G. ROBERT TONEY & ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: G. ROBERT TONEY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Dec 1991 (34 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2010 (15 years ago)
Document Number: V03736
FEI/EIN Number 65-0309724
Address: 800 Old Griffin Road, Dania Beach, FL, 33004, US
Mail Address: 800 Old Griffin Road, Dania Beach, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONEY G. R Treasurer 800 Old Griffin Road, Dania Beach, FL, 33004
Amata Annie B Secretary 800 Old Griffin Road, Dania Beach, FL, 33004
- Agent -
Kups Frank R President 800 Old Griffin Road, Dania Beach, FL, 33004

Unique Entity ID

CAGE Code:
3J7V4
UEI Expiration Date:
2016-08-23

Business Information

Doing Business As:
NATIONAL LIQUIDATORS
Division Name:
NATIONAL LIQUIDATORS
Activation Date:
2015-08-24
Initial Registration Date:
2003-09-25

Commercial and government entity program

CAGE number:
3J7V4
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-02
CAGE Expiration:
2022-08-01

Contact Information

POC:
BILL R. O'DELL
Corporate URL:
http://www.yachtauctions.com/

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000061233 NATIONAL LIQUIDATORS EXPIRED 2017-06-02 2022-12-31 - 1560 SAWGRASS CORPORATE PARKWAY, 4TH FLO, FORT LAUDERDALE, FL, 33323
G17000061239 NATIONAL YACHT SALES EXPIRED 2017-06-02 2022-12-31 - 1560 SAWGRASS CORPORATE PARKWAY, 4TH FL, FORT LAUDERDALE, FL, 33323
G12000020829 FCO PARTNERS EXPIRED 2012-02-29 2017-12-31 - 1915 SW 21ST AVENUE, FT. LAUDERDALE, FL, 33312
G12000015281 NATIONAL LIQUIDATORS EXPIRED 2012-02-13 2017-12-31 - 1915 SW 21ST AVENUE, FT. LAUDERDALE, FL, 33312
G09000104696 YACHTAUCTIONS EXPIRED 2009-05-06 2014-12-31 - 1915 SW 21ST AVENUE, FT. LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 800 Old Griffin Road, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-02-16 800 Old Griffin Road, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
AMENDMENT 2010-11-04 - -
REGISTERED AGENT NAME CHANGED 2009-05-19 CORPORATE CREATIONS NETWORK INC. -
REINSTATEMENT 2001-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1993-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-07

USAspending Awards / Contracts

Procurement Instrument Identifier:
DJM13A44C0100
Award Or Idv Flag:
IDV
Action Obligation:
11916.96
Base And Exercised Options Value:
0.00
Base And All Options Value:
11916.96
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-17
Description:
AFD: VESSEL REPAIR FOR DISTRICT OF SOUTH CAROLINA IGF::OT::IGF
Naics Code:
336611: SHIP BUILDING AND REPAIRING
Product Or Service Code:
J020: MAINT/REPAIR/REBUILD OF EQUIPMENT- SHIP AND MARINE EQUIPMENT
Procurement Instrument Identifier:
DJM14D18P0001
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
10000.00
Base And All Options Value:
10000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-13
Description:
IGF::CL::IGF TOWING, STORAGE, MAINTENANCE AND DISPOSAL SERVICES FOR SEIZED ASSETS FOR FY 2014. OCTOBER 1, 2013 - NOVEMBER 30, 2013
Naics Code:
493190: OTHER WAREHOUSING AND STORAGE
Product Or Service Code:
S215: HOUSEKEEPING- WAREHOUSING/STORAGE
Procurement Instrument Identifier:
DJM13D04P0020
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
-15400.16
Base And Exercised Options Value:
-15400.16
Base And All Options Value:
-15400.16
Awarding Agency Name:
Department of Justice
Performance Start Date:
2013-09-11
Description:
VESSEL SERVICES PURCHASE ORDER S/FL NATIONAL IGF::OT::IGF
Naics Code:
493190: OTHER WAREHOUSING AND STORAGE
Product Or Service Code:
S215: HOUSEKEEPING- WAREHOUSING/STORAGE

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
216477.00
Total Face Value Of Loan:
216477.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
241649.00
Total Face Value Of Loan:
241649.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$241,649
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$241,649
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$243,038.48
Servicing Lender:
Sunrise Bank
Use of Proceeds:
Payroll: $200,643
Mortgage Interest: $8,148
Rent: $32,858
Jobs Reported:
19
Initial Approval Amount:
$216,477
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$216,477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$217,469.19
Servicing Lender:
Paradise Bank
Use of Proceeds:
Payroll: $216,474
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State