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TROPICAL BAKERY WHOLESALE CORP. - Florida Company Profile

Company Details

Entity Name: TROPICAL BAKERY WHOLESALE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TROPICAL BAKERY WHOLESALE CORP. 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: 10 Nov 2005 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2011 (13 years ago)
Document Number: P05000150786
FEI/EIN Number 20-3787878

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

Mail Address: 126 W 25 street, HIALEAH, FL, 33010, US
Address: 2460 W. 1 AVENUE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIR HAROLD President 126 W 25 street, HIALEAH, FL, 33010
MIR HAROLD Treasurer 126 W 25 street, HIALEAH, FL, 33010
MIR HAROLD Director 126 W 25 street, HIALEAH, FL, 33010
DIPP ROSANA Treasurer 126 W 25 street, HIALEAH, FL, 33010
MIR HAROLD Agent 126 W 25 street, HIALEAH, FL, 33010
MIR HAROLD Secretary 126 W 25 street, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000120618 JAGUEY BAKERY ACTIVE 2020-09-16 2025-12-31 - 126 W 25 ST, HIALEAH, FL, 33010
G19000097944 MIR DISTRIBUTORS EXPIRED 2019-09-06 2024-12-31 - 2460 WEST 1 AVENUE, HIALEAH, FL, 33010
G19000088903 TROPICAL BAKERY H EXPIRED 2019-08-21 2024-12-31 - 126 W 25 STREET, HIALEAH, FL, 33010
G16000000493 MIR DISTRIBUTOR EXPIRED 2016-01-04 2021-12-31 - 2460 W 1ST AVE, HIALEAH, FL, 33010
G15000032674 MIRIAM BAKERY EXPIRED 2015-03-31 2020-12-31 - 16721 NW 77TH PLACE, MIAMI, FL, 33016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 2460 W. 1 AVENUE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2019-04-18 2460 W. 1 AVENUE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-18 126 W 25 street, HIALEAH, FL 33010 -
AMENDMENT 2011-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-10-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2394718700 2021-03-28 0455 PPS 126 West 25th Street, Miami, FL, 33010
Loan Status Date 2023-03-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178070
Loan Approval Amount (current) 178070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
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, 33010
Project Congressional District FL-25
Number of Employees 29
NAICS code 445299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 181421.62
Forgiveness Paid Date 2023-02-24
7318537100 2020-04-14 0455 PPP 2460 W 1 Avenue, HIALEAH, FL, 33010
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164820
Loan Approval Amount (current) 164820
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 30
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 166280.49
Forgiveness Paid Date 2021-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State