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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
Status: Inactive
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
Address: 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
Mail Address: 299 ALHAMBRA CIRCLE STE 420, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
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

Jobs Reported:
2
Initial Approval Amount:
$12,695
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,695
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$12,801.85
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $12,695

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 444-5448
Add Date:
2013-11-10
Operation Classification:
Auth. For Hire, Exempt For Hire, Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State