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TANQUERO CAR SALES, INC. - Florida Company Profile

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Company Details

Entity Name: TANQUERO CAR SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 May 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2021 (4 years ago)
Document Number: P11000049047
FEI/EIN Number 900728792
Address: 4164 NW 132 ST, OPA LOCKA, FL, 33054, US
Mail Address: 3481 NW 208 ST, MIAMI GARDENS, FL, 33056, US
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JAMES A President 3481 NW 208 ST, MIAMI GARDENS, FL, 33056
GUTIERREZ JOHN F Vice President 3481 NW 208 ST, MIAMI GARDENS, FL, 33056
GUTIERREZ JAMES A Agent 3481 NW 208 ST, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-09 4164 NW 132 ST, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2024-02-09 4164 NW 132 ST, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-09 3481 NW 208 ST, MIAMI GARDENS, FL 33056 -
AMENDMENT 2021-09-01 - -
REGISTERED AGENT NAME CHANGED 2019-01-04 GUTIERREZ, JAMES A -
AMENDMENT 2013-08-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000780773 ACTIVE 1000001021885 DADE 2024-12-09 2044-12-11 $ 528,680.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000642684 ACTIVE 1000001014082 DADE 2024-09-24 2044-10-02 $ 960.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-21
Amendment 2021-09-01
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-01-04
AMENDED ANNUAL REPORT 2018-07-20
ANNUAL REPORT 2018-04-30

USAspending Awards / Financial Assistance

Date:
2020-06-17
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:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-05-02
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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State