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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

G. ROBERT TONEY & ASSOCIATES, 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: 30 Dec 1991 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Nov 2010 (15 years ago)
Document Number: V03736
FEI/EIN Number 650309724

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

Address: 800 Old Griffin Road, Dania Beach, FL, 33004, US
Mail Address: 800 Old Griffin Road, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
Kups Frank R President 800 Old Griffin Road, Dania Beach, FL, 33004
TONEY G. ROBERT Treasurer 800 Old Griffin Road, Dania Beach, FL, 33004
Bryant Anne S Secretary 800 Old Griffin Road, Dania Beach, FL, 33004

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

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
241649
Current Approval Amount:
241649
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
243038.48
Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
216477
Current Approval Amount:
216477
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
217469.19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State