Search icon

TINEO & TINEO INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TINEO & TINEO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 15 Oct 2014 (11 years ago)
Document Number: P14000085083
FEI/EIN Number 47-2101832
Address: 9613 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US
Mail Address: 9613 US HWY 301 SOUTH, RIVERVIEW, FL, 33578, US
ZIP code: 33578
City: Riverview
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Tineo Edwin President 9613 US Highway 301 S, Riverview, FL, 33619
Tineo Edwin Director 9613 US Highway 301 S, Riverview, FL, 33619
Tineo Victor Vice President 9613 US Highway 301 S, Riverview, FL, 33619
Tineo Victor Director 9613 US Highway 301 S, Riverview, FL, 33619
TINEO EDWIN Agent 9613 US HWY 301 SOUTH, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000106151 RIVERVIEW FRESH MARKET ACTIVE 2014-10-20 2029-12-31 - 9613 US HIGHWAY 301, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-23 9613 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2015-01-23 9613 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -
REGISTERED AGENT NAME CHANGED 2015-01-23 TINEO, EDWIN -
REGISTERED AGENT ADDRESS CHANGED 2015-01-23 9613 US HWY 301 SOUTH, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-23

USAspending Awards / Financial Assistance

Date:
2020-06-16
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
709400.00
Total Face Value Of Loan:
709400.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
709400.00
Total Face Value Of Loan:
709400.00
Date:
2017-06-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State