Search icon

TITO'S DEPOT, CORP - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TITO'S DEPOT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2002 (23 years ago)
Document Number: P02000060575
FEI/EIN Number 810553973
Address: 6344 NW 99TH AVE, DORAL, FL, 33178, US
Mail Address: 6344 NW 99TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVIESCAS TITO H President 6344 NW 99TH AVE, DORAL, FL, 33178
VIVIESCAS TITO H Secretary 6344 NW 99TH AVE, DORAL, FL, 33178
LOPEZ LUZ D Vice President 6344 NW 99TH AVE, DORAL, FL, 33178
VIVIESCAS TITO H Agent 6344 NW 99TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-10 6344 NW 99TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-10 6344 NW 99TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-23 3300 NW 112TH AVE, 9, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-02
AMENDED ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-12-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-05-01

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
2020-05-15
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:
36982.00
Total Face Value Of Loan:
36982.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$36,982
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$36,982
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$37,205.95
Servicing Lender:
FirstBank Puerto Rico
Use of Proceeds:
Payroll: $36,982

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State