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TOMMY'S MOVING & STORAGE, INC. - Florida Company Profile

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Company Details

Entity Name: TOMMY'S MOVING & STORAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOMMY'S MOVING & STORAGE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jun 2012 (13 years ago)
Date of dissolution: 28 Sep 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Sep 2020 (5 years ago)
Document Number: P12000058472
FEI/EIN Number 45-5615521

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

Address: 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
Mail Address: 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRIETO ASELA President 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
PRIETO ASELA Treasurer 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
PRIETO ASELA M Agent 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
PRIETO ASELA Secretary 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
PRIETO ASELA Director 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000076147 TOM'S MOVING EXPIRED 2013-07-31 2018-12-31 - 299 ALHAMBRA CIRCLE STE. 420, CORAL GABLES, FL, 33134
G13000076146 TOM'S MOVING & STORAGE EXPIRED 2013-07-31 2018-12-31 - 299 ALHAMBRA CIRCLE STE. 420, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-09-28 - -
REGISTERED AGENT NAME CHANGED 2012-07-30 PRIETO, ASELA M -
REGISTERED AGENT ADDRESS CHANGED 2012-07-30 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-09-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-01-22
Reg. Agent Change 2012-07-30

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
12695.00
Total Face Value Of Loan:
12695.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12695
Current Approval Amount:
12695
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
12801.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State