Search icon

TONJOE INVESTMENTS INCORPORATED - Florida Company Profile

Company Details

Entity Name: TONJOE INVESTMENTS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TONJOE INVESTMENTS INCORPORATED 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: 10 Jul 1992 (33 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: V49783
FEI/EIN Number 650345425

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

Address: 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
Mail Address: 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAWAZ, GABRIEL M. Agent 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
FAWAZ GABRIEL M Vice President 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
FAWAZ GABRIEL M President 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
FAWAZ GABRIEL M Officer 2208 N.E. 123RD STREET, NORTH MIAMI, FL, 33181
FAWAZ, JOSEPH M. President 2208 NE 123RD STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 1996-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 1996-08-08 2208 N.E. 123RD STREET, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 1996-08-08 2208 N.E. 123RD STREET, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 1996-08-08 2208 N.E. 123RD STREET, NORTH MIAMI, FL 33181 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-03-14
ANNUAL REPORT 2006-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State