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TASHO CORP - Florida Company Profile

Company Details

Entity Name: TASHO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TASHO 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: 19 Jun 2009 (16 years ago)
Document Number: P09000053371
FEI/EIN Number 270403759

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

Address: 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVENUE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300V4YCL7ULGDV731 P09000053371 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ARAB, AMIR, 61 SW 31st Rd., Miami, US-FL, US, 33129
Headquarters 1000 Brickell Avenue, Suite 715, Miami, US-FL, US, 33131

Registration details

Registration Date 2018-07-20
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-07-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P09000053371

Key Officers & Management

Name Role Address
ARAB AMIR President 1000 BRICKELL AVENUE, MIAMI, FL, 33131
ARAB AMIR Secretary 1000 BRICKELL AVENUE, MIAMI, FL, 33131
ARAB AMIR Treasurer 1000 BRICKELL AVENUE, MIAMI, FL, 33131
ARAB AMIR Director 1000 BRICKELL AVENUE, MIAMI, FL, 33131
ARAB AMIR Agent 1000 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 1050 Alfonso Ave., Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2025-02-10 1050 Alfonso Ave., Coral Gables, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 1050 Alfonso Ave., Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 1000 BRICKELL AVENUE, 715, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-02-07 1000 BRICKELL AVENUE, 715, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1000 BRICKELL AVENUE, 715, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6591497010 2020-04-07 0455 PPP 1000 BRICKELL AVE Suite 715, MIAMI, FL, 33131-3002
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12600
Loan Approval Amount (current) 12600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33131-3002
Project Congressional District FL-27
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12682.95
Forgiveness Paid Date 2020-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State