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TU-BE GLOBAL SPIRITS, INC. - Florida Company Profile

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Company Details

Entity Name: TU-BE GLOBAL SPIRITS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 19 Mar 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2016 (9 years ago)
Document Number: P13000025805
FEI/EIN Number 46-2336980
Address: 121 NE 34TH ST, Miami, FL, 33137, US
Mail Address: 121 NE 34TH ST, Miami, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO YENY P Director 121 NE 34TH ST, Miami, FL, 33137
RICO YENY P Agent 121 NE 34TH ST, Miami, FL, 33137
RICO YENY P President 121 NE 34TH ST, Miami, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 60 SW 13TH ST, #2208, miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-03-12 60 SW 13TH ST, #2208, miami, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 325 S Biscayne BLVD, 1121, Miami, FL 33131 -
AMENDMENT 2016-07-20 - -
AMENDMENT 2016-07-19 - -
REGISTERED AGENT NAME CHANGED 2014-05-05 RICO, YENY P -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000790202 ACTIVE 1000001022441 MIAMI-DADE 2024-12-12 2044-12-18 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000790210 ACTIVE 1000001022442 MIAMI-DADE 2024-12-12 2034-12-18 $ 1,012.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000222836 ACTIVE 1000000952503 DADE 2023-05-11 2033-05-17 $ 741.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-07
Amendment 2016-07-20

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
59347.00
Total Face Value Of Loan:
59347.00
Date:
2020-09-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43100.00
Total Face Value Of Loan:
43100.00
Date:
2020-09-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
43100.00
Total Face Value Of Loan:
43100.00
Date:
2020-04-17
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
Date:
2020-04-17
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

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$59,347
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,347
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,717.92
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $59,345
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State