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TINKY'S GIFT AND DESIGN SHOP, INC. - Florida Company Profile

Company Details

Entity Name: TINKY'S GIFT AND DESIGN SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINKY'S GIFT AND DESIGN SHOP, 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: 20 Jul 1978 (47 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Mar 2001 (24 years ago)
Document Number: 578902
FEI/EIN Number 591838345

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

Address: 608 CRANDON BLVD., KEY BISCAYNE, FL, 33149
Mail Address: 608 CRANDON BLVD., KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOIMI KATIA President 600 GRAPETREE DR. #8DS, KEY BISCAYNE, FL, 33149
DOIMI KATIA Director 600 GRAPETREE DR. #8DS, KEY BISCAYNE, FL, 33149
DOIMI VANIA Vice President 575 CRANDON BLVD #409, KEY BISCAYNE, FL, 33149
DOIMI VANIA Agent 575 CRANDON BLVD., APT. 409, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2001-03-08 608 CRANDON BLVD., KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2001-03-08 DOIMI, VANIA -
REGISTERED AGENT ADDRESS CHANGED 2001-03-08 575 CRANDON BLVD., APT. 409, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2001-03-08 - -
CHANGE OF MAILING ADDRESS 2001-03-08 608 CRANDON BLVD., KEY BISCAYNE, FL 33149 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -
NAME CHANGE AMENDMENT 1985-10-18 TINKY'S GIFT AND DESIGN SHOP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1307407202 2020-04-15 0455 PPP 608 Crandon Boulevard, KEY BISCAYNE, FL, 33149-2008
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68800
Loan Approval Amount (current) 68800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-2008
Project Congressional District FL-27
Number of Employees 8
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 69403.91
Forgiveness Paid Date 2021-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State