| Entity Name: | TINO AUTO EXPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TINO AUTO EXPORT 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: | 10 May 2011 (14 years ago) |
| Document Number: | P11000044858 |
| FEI/EIN Number |
452183197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11741 HOLLY CREEK DR, RIVERVIEW, FL, 33569, US |
| Mail Address: | 11741 HOLLY CREEK DR, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELENDEZ FAUSTINO | President | 11741 HOLY CREEK DR, RIVERVIEW, FL, 33569 |
| MELENDEZ FAUSTINO | Agent | 11741 HOLLY CREEK DR, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-20 | 11741 HOLLY CREEK DR, RIVERVIEW, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-20 | 11741 HOLLY CREEK DR, RIVERVIEW, FL 33569 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-20 | 11741 HOLLY CREEK DR, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-02-20 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2507057410 | 2020-05-06 | 0455 | PPP | 3630 S 51ST ST, TAMPA, FL, 33619-6837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
