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TROPICAL TILE & MARBLE CONSULTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TROPICAL TILE & MARBLE CONSULTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL TILE & MARBLE CONSULTING SERVICES, 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: 29 Apr 2002 (23 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Oct 2006 (19 years ago)
Document Number: P02000046720
FEI/EIN Number 010697590

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

Address: 9950 NW 77TH AVENUE, HIALEH GARDENS, FL, 33016
Mail Address: 9950 NW 77TH AVENUE, HIALEH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JUAN President 9950 NW 77TH AVENUE, HIALEH GARDENS, FL, 33016
SUAREZ JUAN Secretary 9950 NW 77TH AVENUE, HIALEH GARDENS, FL, 33016
DeOna Jorge Agent 395 Alhambra Cir, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-09 DeOna, Jorge -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 395 Alhambra Cir, Suite 200, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-06 9950 NW 77TH AVENUE, HIALEH GARDENS, FL 33016 -
CHANGE OF MAILING ADDRESS 2009-01-06 9950 NW 77TH AVENUE, HIALEH GARDENS, FL 33016 -
NAME CHANGE AMENDMENT 2006-10-06 TROPICAL TILE & MARBLE CONSULTING SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8578548307 2021-01-29 0455 PPS 9950 NW 77th Ave, Miami Lakes, FL, 33016-2401
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5607
Loan Approval Amount (current) 5607.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2401
Project Congressional District FL-26
Number of Employees 1
NAICS code 541350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5647.6
Forgiveness Paid Date 2021-11-15

Date of last update: 01 May 2025

Sources: Florida Department of State