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TUMBACO, INC. - Florida Company Profile

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Company Details

Entity Name: TUMBACO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TUMBACO, 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: 18 Mar 1987 (38 years ago)
Document Number: J62354
FEI/EIN Number 592782519

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

Address: 10544 NW 11TH CT, Plantation, FL, 33322, US
Mail Address: 10544 NW 11TH CT, Plantation, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gangotena Santiago Officer 10544 NW 11TH CT, Plantation, FL, 33322
Gangotena Santiago Agent 10544 NW 11TH CT, Plantation, FL, 33322
GANGOTENA MARIA D Comm Antonio Flores Jijon E15-219, Quito, 17051
DIEZ EDUARDO Director Antonio FLores Jijon E15-219, Quito, Pi, 17051
Diez Francisco Exec Ponce Carrasco E8-06 y Av. Diego de Almagr, Quito, 17051

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000025951 QUASAR EXPEDITIONS ACTIVE 2014-03-13 2029-12-31 - 10544 NW 11TH CT, PLANTATION, FL, 33322
G08203900335 QUASAR EXPEDITIONS EXPIRED 2008-07-21 2013-12-31 - 7855 NW 12TH STREET, SUITE #221, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-10 Gangotena, Santiago -
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 10544 NW 11TH CT, Plantation, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 10544 NW 11TH CT, Plantation, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-01-31 10544 NW 11TH CT, Plantation, FL 33322 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000063986 TERMINATED 1000000876495 DADE 2021-02-08 2041-02-10 $ 143,450.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000139291 TERMINATED 1000000861726 DADE 2020-02-25 2040-03-04 $ 20,999.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-21
AMENDED ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2023-01-31
AMENDED ANNUAL REPORT 2022-10-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-16
Reg. Agent Change 2020-04-14
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-14

USAspending Awards / Financial Assistance

Date:
2021-03-15
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:
120600.00
Total Face Value Of Loan:
120600.00
Date:
2020-04-28
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:
120600.00
Total Face Value Of Loan:
120600.00

Trademarks

Serial Number:
98749835
Mark:
SAFARI-STYLE CRUISES
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-09-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAFARI-STYLE CRUISES

Goods And Services

For:
Travel agency services, namely, making reservations and bookings for transportation; Travel agency services, namely, making reservations and bookings for cruises; Travel booking agency services
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
98749822
Mark:
SAFARI-STYLE YACHT ADVENTURES
Status:
NON-FINAL ACTION - MAILED
Mark Type:
SERVICE MARK
Application Filing Date:
2024-09-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SAFARI-STYLE YACHT ADVENTURES

Goods And Services

For:
Travel agency services, namely, making reservations and bookings for transportation; Travel agency services, namely, making reservations and bookings for cruises; Travel booking agency services
International Classes:
039 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120600
Current Approval Amount:
120600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
122295.01
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
120600
Current Approval Amount:
120600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
121620.97

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Date of last update: 02 Jul 2025

Sources: Florida Department of State