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MIAMI TROPICAL WHOLESALER, INC. - Florida Company Profile

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Company Details

Entity Name: MIAMI TROPICAL WHOLESALER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Jan 2010 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: P10000005145
FEI/EIN Number 272288261
Address: 7005 NW 46 STREET, MIAMI, FL, 33166, US
Mail Address: 7005 NW 46 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLO OLGA Secretary 28324 SW 167 PLACE, HOMESTEAD, FL, 330302509
POLO OLGA Treasurer 28324 SW 167 PLACE, HOMESTEAD, FL, 330302509
POLO OLGA Director 28324 SW 167 PLACE, HOMESTEAD, FL, 330302509
POLO RAUL J Agent 7005 NW 46 Street, MIAMI, FL, 33166
POLO RAUL J President 29750 SW 172 Court, HOMESTEAD, FL, 33030
POLO RAUL J Director 29750 SW 172 Court, HOMESTEAD, FL, 33030
POLO RAUL Vice President 28324 SW 167 PLACE, HOMESTEAD, FL, 330302509
POLO RAUL Director 28324 SW 167 PLACE, HOMESTEAD, FL, 330302509

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
RAUL POLO JR
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P3389406
Trade Name:
MIAMI TROPICAL WHOLESALER INC

Unique Entity ID

Unique Entity ID:
KX26RBLXDAW9
CAGE Code:
11GH5
UEI Expiration Date:
2026-04-04

Business Information

Doing Business As:
MIAMI TROPICAL WHOLESALER INC
Activation Date:
2025-04-08
Initial Registration Date:
2025-04-04

Events

Event Type Filed Date Value Description
AMENDMENT 2019-06-07 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-27 7005 NW 46 Street, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-27 7005 NW 46 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-12-27 7005 NW 46 STREET, MIAMI, FL 33166 -
REINSTATEMENT 2012-02-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-07
Amendment 2019-06-07
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-14
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:
2020-04-24
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:
-142400.00
Total Face Value Of Loan:
207600.00
Date:
2016-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Trademarks

Serial Number:
97544394
Mark:
MIAMI CHIPS
Status:
ABANDONED - INCOMPLETE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2022-08-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MIAMI CHIPS

Goods And Services

For:
Plantain chips; Potato chips made from Sweet potatoes; Vegetable chips; Yuca chips
First Use:
2021-05-19
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
90609087
Mark:
MTW
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-03-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MTW

Goods And Services

For:
Wholesale food distributorship services; Wholesale store services featuring fruits, vegetables, and herbs; Wholesale distributorships featuring fruits, vegetables, and herbs
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90609086
Mark:
MIAMI CHIPS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2021-03-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MIAMI CHIPS

Goods And Services

For:
Potato chips
International Classes:
029 - Primary Class
Class Status:
Active
Serial Number:
99090133
Mark:
MIAMI CHIPS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-03-18
Mark Literal Elements:
MIAMI CHIPS

Goods And Services

For:
Plantain chips; Yuca chips; Potato chips made from sweet potato; Vegetable chips
First Use:
2021-05-19
International Classes:
029 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
22
Initial Approval Amount:
$350,000
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$207,600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$209,981.63
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $207,600

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 470-1113
Add Date:
2016-12-07
Operation Classification:
Private(Property)
power Units:
6
Drivers:
6
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State