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  5. TOSCANO SHOES CORP

TOSCANO SHOES CORP - Florida Company Profile

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Company Details

Entity Name: TOSCANO SHOES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: P09000013693
FEI/EIN Number 264245590
Address: 11231 NW 112 AVE, Miami, FL, 33172, US
Mail Address: 11231 NW 112 AVE, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANCISCO M Director 11231 NW 112 AVE, Miami, FL, 33172
GARCIA FRANCISCO M President 11231 NW 112 AVE, Miami, FL, 33172
GARCIA RAFAEL Director 11231 NW 112 AVE, Miami, FL, 33172
GARCIA RAFAEL Treasurer 11231 NW 112 AVE, Miami, FL, 33172
GARCIA DANIEL Director 11231 NW 112 AVE, Miami, FL, 33172
GARCIA DANIEL Secretary 11231 NW 112 AVE, Miami, FL, 33172
GARCIA ANA L Vice President 11231 NW 112 AVE, Miami, FL, 33172
GARCIA FRANCISCO M Agent 11231 NW 112 AVE, Miami, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G04100700023 TOSCANO SHOES ACTIVE 2004-04-09 2029-12-31 - 2624 NW 112 AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-19 11231 NW 112 AVE, Suite 127, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2025-02-19 11231 NW 112 AVE, Suite 127, Miami, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-19 11231 NW 112 AVE, Suite 127, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 2624 NW 112 AVE, Doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 2624 NW 112 AVE, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-04-10 2624 NW 112 AVE, Doral, FL 33172 -
AMENDMENT 2022-03-07 - -
REGISTERED AGENT NAME CHANGED 2015-04-29 GARCIA, FRANCISCO M -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-01-26
Amendment 2022-03-07
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16

USAspending Awards / Financial Assistance

Date:
2020-07-16
Link:
View on USAspending
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:
500000.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Link:
View on USAspending
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:
142500.00
Total Face Value Of Loan:
142500.00
Date:
2020-04-29
Link:
View on USAspending
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:
142500.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
88530823
Mark:
PREMIUM PENGUIN
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-07-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PREMIUM PENGUIN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
On-line retail store services featuring, namely, branded food products such as cured meat, herbal tea, cocktail mix and spices and branded kitchen products, such as kitchen cleaners, and water repellents; URL will be provided in miscellaneous; the aforesaid goods excluding print, electronic, audio,...
First Use:
2019-02-25
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$142,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$142,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$143,733.58
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $114,000
Utilities: $4,786
Mortgage Interest: $12,000
Rent: $11,714

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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