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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

MIAMI TROPICAL WHOLESALER, INC. 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 Jan 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2019 (6 years ago)
Document Number: P10000005145
FEI/EIN Number 272288261

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

Address: 7005 NW 46 STREET, MIAMI, FL, 33166, US
Mail Address: 7005 NW 46 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
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

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
350000
Current Approval Amount:
207600
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
209981.63

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 Jun 2025

Sources: Florida Department of State