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  5. PURCHASE ORDER OF MIAMI, INC.

PURCHASE ORDER OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: PURCHASE ORDER OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PURCHASE ORDER OF MIAMI, 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: 19 Jan 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Oct 1989 (35 years ago)
Document Number: M65094
FEI/EIN Number 650023877

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3724 NW 72ND ST, MIAMI, FL, 33147, US
Mail Address: 3724 NW 72ND ST, MIAMI, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PURCHASE ORDER OF MIAMI INC 2022 650023877 2025-02-06 PURCHASE ORDER OF MIAMI INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72ND ST, MIAMI, FL, 331475820

Signature of
Role Plan administrator
Date 2025-02-06
Name of individual signing HAROLD TRAGASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-06
Name of individual signing HAROLD TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 2022 650023877 2025-02-06 PURCHASE ORDER OF MIAMI INC 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72ND ST, MIAMI, FL, 331475820

Signature of
Role Plan administrator
Date 2025-02-06
Name of individual signing HAROLD TRAGASH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2025-02-06
Name of individual signing HAROLD TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650023877 2021-08-02 PURCHASE ORDER OF MIAMI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72ND STREET, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650023877 2020-06-08 PURCHASE ORDER OF MIAMI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72ND STREET, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2018 650023877 2019-07-11 PURCHASE ORDER OF MIAMI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72ND STREET, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2017 650023877 2018-06-22 PURCHASE ORDER OF MIAMI INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72 ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2016 650023877 2017-07-17 PURCHASE ORDER OF MIAMI INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72 ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2015 650023877 2016-06-23 PURCHASE ORDER OF MIAMI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72 ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2014 650023877 2015-06-15 PURCHASE ORDER OF MIAMI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 72 ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature
PURCHASE ORDER OF MIAMI INC 401 K PROFIT SHARING PLAN TRUST 2013 650023877 2014-06-24 PURCHASE ORDER OF MIAMI INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424400
Sponsor’s telephone number 3056962190
Plan sponsor’s address 3724 NW 77 ST, MIAMI, FL, 33147

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing HAROLD C TRAGASH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRAGASH, HAROLD C. President 3724 NW 72ND STREET, MIAMI, FL, 33147
TRAGASH, ROBIN L. Secretary 3724 NW 72ND STREET, MIAMI, FL, 33147
Tragash Harold C Agent 1100 NW 98th Ave, Plantation, FL, 333224835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 Tragash, Harold Charles -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 1100 NW 98th Ave, Plantation, FL 33322-4835 -
CHANGE OF PRINCIPAL ADDRESS 1994-04-08 3724 NW 72ND ST, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 1994-04-08 3724 NW 72ND ST, MIAMI, FL 33147 -
NAME CHANGE AMENDMENT 1989-10-09 PURCHASE ORDER OF MIAMI, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-04-27

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0109MA110025 2012-10-01 2012-12-31 2012-12-31
Unique Award Key CONT_AWD_DJBP0109MA110025_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title MEAT REQUIREMENTS 1ST QTR FY13
NAICS Code 424470: MEAT AND MEAT PRODUCT MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient PURCHASE ORDER OF MIAMI, INC.
UEI TLX7GEK553M8
Legacy DUNS 192175818
Recipient Address 3724 NW 72ND ST, MIAMI, 331475820, UNITED STATES
PO AWARD DJBP0109MA110010 2012-10-01 2012-12-31 2012-12-31
Unique Award Key CONT_AWD_DJBP0109MA110010_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title KOSHER REQUIREMENTS 1ST QTR FY13
NAICS Code 424410: GENERAL LINE GROCERY MERCHANT WHOLESALERS
Product and Service Codes 8905: MEAT, POULTRY, AND FISH

Recipient Details
Recipient PURCHASE ORDER OF MIAMI, INC.
UEI TLX7GEK553M8
Legacy DUNS 192175818
Recipient Address 3724 NW 72ND ST, MIAMI, 331475820, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4774288507 2021-02-26 0455 PPS 3724 NW 72nd St, Miami, FL, 33147-5820
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79100
Loan Approval Amount (current) 79100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33147-5820
Project Congressional District FL-26
Number of Employees 4
NAICS code 424410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79698.13
Forgiveness Paid Date 2021-12-07
5247937203 2020-04-27 0455 PPP 3724 NW 72nd Street, Miami, FL, 33147
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79100
Loan Approval Amount (current) 79100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Miami, MIAMI-DADE, FL, 33147-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 722310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 79719.62
Forgiveness Paid Date 2021-02-11

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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