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TINY TOONS PRESCHOOLS INC - Florida Company Profile

Company Details

Entity Name: TINY TOONS PRESCHOOLS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TINY TOONS PRESCHOOLS 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: 26 Dec 2012 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2014 (11 years ago)
Document Number: P12000103660
FEI/EIN Number 46-1646425

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

Address: 2863 W 2ND AVE, HIALEAH, FL, 33010
Mail Address: 2863 W 2ND AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UBUNTU 401(K) PROFIT SHARING PLAN AND TRUST 2023 461646425 2024-08-22 TINY TOONS PRESCHOOLS INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058879330
Plan sponsor’s address 2863 W 2ND AVENUE, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2024-08-22
Name of individual signing ANDRES RICO
Valid signature Filed with authorized/valid electronic signature
UBUNTU 401(K) PROFIT SHARING PLAN AND TRUST 2022 461646425 2023-08-10 TINY TOONS PRESCHOOLS INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058879330
Plan sponsor’s address 2863 W 2ND AVENUE, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2023-08-10
Name of individual signing ANDRES RICO
Valid signature Filed with authorized/valid electronic signature
TINY TOONS PRESCHOOLS INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 461646425 2022-10-10 TINY TOONS PRESCHOOLS INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058879330
Plan sponsor’s address 2863 W 2ND AVENUE, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2022-10-10
Name of individual signing ANDRES RICO
Valid signature Filed with authorized/valid electronic signature
TINY TOONS PRESCHOOLS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 461646425 2021-05-27 TINY TOONS PRESCHOOLS INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058879330
Plan sponsor’s address 2863 WEST 2ND AVENUE, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2021-05-27
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TINY TOONS PRESCHOOLS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 461646425 2020-06-04 TINY TOONS PRESCHOOLS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 3058879330
Plan sponsor’s address 2863 WEST 2ND AVENUE, HIALEAH, FL, 33010

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RICO ANDRES Director 800 N MIAMI AVE APT 1409, MIAMI, FL, 33136
RICO ANDRES President 800 N MIAMI AVE APT 1409, MIAMI, FL, 33136
RICO ANDRES Vice President 800 N MIAMI AVE APT 1409, MIAMI, FL, 33136
RICO ANDRES Treasurer 800 N. MIAMI AVE APT 1409, MIAMI, FL, 33136
Andres Rico Agent 2863 W 2ND AVE, HIALEAH, FL, 33010

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000107423 SHANTI KIDS PRESCHOOL ACTIVE 2023-09-07 2028-12-31 - 2863 W 2ND AVE, HIALEAH, FL, 33010
G20000025119 SHANTI KIDS SCHOOL ACTIVE 2020-02-25 2025-12-31 - 2863 W 2ND AVE, HIALEAH, FL, 33010
G13000103754 SHANTI KIDS PRESCHOOL EXPIRED 2013-10-21 2018-12-31 - 2863 W 2ND AVE, HIALEAH, FL, 33010
G13000010162 KIDDIE WONDERLAND INFANTS AND PRESCHOOL EXPIRED 2013-01-29 2018-12-31 - 2863 W 2ND AV, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-27 Andres, Rico -
REGISTERED AGENT ADDRESS CHANGED 2020-01-27 2863 W 2ND AVE, HIALEAH, FL 33010 -
AMENDMENT 2014-07-17 - -
AMENDMENT 2013-11-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5994767302 2020-04-30 0455 PPP 2863 W 2nd Ave,, Hialeah, FL, 33010
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1000
Project Congressional District FL-26
Number of Employees 15
NAICS code 611110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70813.15
Forgiveness Paid Date 2021-07-06
4745048506 2021-02-26 0455 PPS 2863 W 2nd Ave, Hialeah, FL, 33010-1507
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53973
Loan Approval Amount (current) 53973
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-1507
Project Congressional District FL-26
Number of Employees 15
NAICS code 611110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 54169.67
Forgiveness Paid Date 2021-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State