| 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 |
| 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 |
| 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 | - | - |
| 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
