Menu
Search icon

TM IMPORT EXPORT, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TM IMPORT EXPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Jan 1985 (41 years ago)
Document Number: H39455
FEI/EIN Number 592524518
Address: 9210 NW 12 STREET, MIAMI, FL, 33172
Mail Address: 9210 NW 12 STREET, MIAMI, FL, 33172
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CHRISTIAN Vice President 9210 NW 12 STREET, MIAMI, FL, 33172
BARRENECHE, J. MICHAEL Agent 1200 BRICKELL AVE, MIAMI, FL, 33131
TORRES HUGO R President 9210 NW 12 STREET, MIAMI, FL, 33172
VASQUEZ MARIA C Secretary 9210 NW 12 ST, MIAMI, FL, 33172
TORRES RUBY Officer 9210 NW 12 STREET, MIAMI, FL, 33172
PAAR LORENA R Officer 9210 NW 12 STREET, MIAMI, FL, 33172
TORRES PAMELA S Director 9210 NW 12 ST, MIAMI, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000021498 TM PACKAGING & SHIPPING SUPPLIES ACTIVE 2015-02-27 2025-12-31 - 9210 NW 12 ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-01-16 1200 BRICKELL AVE, STE 500, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2003-03-24 9210 NW 12 STREET, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2003-03-24 9210 NW 12 STREET, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1993-02-15 BARRENECHE, J. MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-21

USAspending Awards / Financial Assistance

Date:
2021-03-04
Link:
View on USAspending
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:
108200.00
Total Face Value Of Loan:
108200.00
Date:
2020-05-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-11
Link:
View on USAspending
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:
108200.00
Total Face Value Of Loan:
108200.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$108,200
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,200
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$109,204.93
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $108,200
Jobs Reported:
9
Initial Approval Amount:
$108,200
Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$108,200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,938.13
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $108,198
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Related by address

9210 NW 12 STREET, MIAMI, FL, 33172

U.S. TREND SERVICES CORP.
Domestic Profit
U.S. TREND SERVICES CORP., which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
U.S. TREND SERVICES CORP.
Domestic Profit
U.S. TREND SERVICES CORP., which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
ATM PACKAGING SUPPLIES INC
Domestic Profit
ATM PACKAGING SUPPLIES INC, which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
ATM PACKAGING SUPPLIES INC
Domestic Profit
ATM PACKAGING SUPPLIES INC, which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.

9210 NW 12 STREET, MIAMI, FL, 33172

U.S. TREND SERVICES CORP.
Domestic Profit
U.S. TREND SERVICES CORP., which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
U.S. TREND SERVICES CORP.
Domestic Profit
U.S. TREND SERVICES CORP., which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
ATM PACKAGING SUPPLIES INC
Domestic Profit
ATM PACKAGING SUPPLIES INC, which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.
ATM PACKAGING SUPPLIES INC
Domestic Profit
ATM PACKAGING SUPPLIES INC, which currently Inactive, had registered address 9210 NW 12 STREET, MIAMI, FL, 33172.

Date of last update: 02 Jul 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated