TOYS FOR KIDS MIAMI INC - Florida Company Profile
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| Entity Name: | TOYS FOR KIDS MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 06 Nov 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jan 2013 (12 years ago) |
| Document Number: | N12000010510 |
| FEI/EIN Number |
46-1452178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9761 NW 57 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10181 NW 58TH ST, UNIT 7, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREYRA GIOVANNY | President | 9761 NW 57 TERRACE, DORAL, FL, 33178 |
| Pineda Wendy P | Comm | 10181 NW 58TH ST, DORAL, FL, 33178 |
| MENDES BRAZ MARILYN S | Exec | 10181 NW 58TH ST, DORAL, FL, 33178 |
| PEREYRA GIOVANNY | Agent | 9761 NW 57 TERRACE, DORAL, FL, 33178 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000002082 | TFKM TAX & ACCOUNTING SERVICES | ACTIVE | 2025-01-05 | 2030-12-31 | - | 10181 NW 58 ST 7, DORAL,FL & 33178, FL, 33178 |
| G16000028144 | JUSTICE FOR ALL | EXPIRED | 2016-03-16 | 2021-12-31 | - | 5534 NORTH WEST 79 AVE, MIAMI, FL, 33166 |
| G15000087176 | TFKM FOUNDATION | ACTIVE | 2015-08-24 | 2025-12-31 | - | 10181 NORTH WEST 58 STREET 7, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 9761 NW 57 TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-20 | 9761 NW 57 TERRACE, DORAL, FL 33178 | - |
| AMENDMENT | 2013-01-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-18 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-01 |
| AMENDED ANNUAL REPORT | 2017-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State