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TU-BE MARKETING, INC - Florida Company Profile

Company Details

Entity Name: TU-BE MARKETING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TU-BE MARKETING, 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: 15 Jan 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: P15000004242
FEI/EIN Number 47-2967796

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

Address: 111 SW 3RD ST, MIAMI, FL, 33130, US
Mail Address: 111 SW 3RD ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICO YENY PAOLA President 111 SW 3RD STREET, #205, MIAMI, FL, 33130
RICO YENY PAOLA Director 111 SW 3RD STREET, #205, MIAMI, FL, 33130
RICO YENY PAOLA Agent 60 SW 13TH ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-03 60 SW 13TH ST, UNIT 2208, MIAMI, FL 33130 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-23 111 SW 3RD ST, STE 205, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2024-01-23 111 SW 3RD ST, STE 205, MIAMI, FL 33130 -
AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-26
Reg. Agent Change 2020-05-18
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-07
Amendment 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4165058600 2021-03-18 0455 PPP 325 S Biscayne Blvd Apt 1121, Miami, FL, 33131-2384
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62107
Loan Approval Amount (current) 62107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33131-2384
Project Congressional District FL-27
Number of Employees 6
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 62488.27
Forgiveness Paid Date 2021-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State