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TOA TRADING CORP

TOA TRADING CORP - Florida Company Profile

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Company Details

Entity Name:	TOA TRADING CORP
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	11 Mar 2013 (12 years ago)
Date of dissolution:	26 Sep 2014 (11 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2014 (11 years ago)
Document Number:	P13000022504
Address:	2950 NE 188 ST, 115, AVENTURA, FL, 33180
Mail Address:	2950 NE 188 ST, 115, AVENTURA, FL, 33180
ZIP code:	33180
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RODRIGUEZ ISABEL C	President	2950 NE 188 ST # 115, AVENTURA, FL, 33180
RODRIGUEZ ISABEL C	Agent	2950 NE 188 ST, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	-	-

Documents

Name	Date
Domestic Profit	2013-03-11

USAspending Awards / Financial Assistance

Date:

2020-07-21

Link:

View on USAspending

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:

29000.00

Total Face Value Of Loan:

29000.00

Date:

2020-05-02

Link:

View on USAspending

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:

17850.00

Total Face Value Of Loan:

17850.00

Date:

2020-04-20

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

1000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Trademarks

Serial Number:

90796413

Mark:

XR CASINO

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2021-06-25

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

XR CASINO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Casinos; Arranging of contests featuring MIXED REALITY CASINO GAMES; Conducting and providing facilities for casino gaming contests and tournaments; Entertainment services, namely, casino gaming; Entertainment services, namely, an ongoing television game show and games of chance to be played at a ca...

International Classes:

041 - Primary Class

Class Status:

Active

Serial Number:

88072993

Mark:

COMPRAME ESTO!

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2018-08-09

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

COMPRAME ESTO!

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Promoting the goods and services of others by means of operating an on-line shopping mall with links to the retail web sites of others

First Use:

2018-07-01

International Classes:

035 - Primary Class

Class Status:

Active

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$17,850

Date Approved:

2020-04-30

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$17,850

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$18,059.74

Servicing Lender:

TD Bank, National Association

Use of Proceeds:

Payroll: $17,850

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Date of last update: 02 Jul 2025

Sources: Florida Department of State