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TOCUMEN PRODUCE INC - Florida Company Profile

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Company Details

Entity Name: TOCUMEN PRODUCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Feb 2015 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2018 (7 years ago)
Document Number: P15000015644
FEI/EIN Number 47-3225399
Address: 924 NW 22nd Street, MIAMI, FL, 33142, US
Mail Address: 924 NW 22nd Street, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL CAMPO EILEEN Agent 924 NW 22nd Street, MIAMI, FL, 33127
TABORDA EMMANUEL President 14915 SW 142 PL, MIAMI, FL, 33186
DEL CAMPO EILEEN Secretary 14915 SW 142 PL, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-17 924 NW 22nd Street, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2024-10-17 924 NW 22nd Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2024-10-17 924 NW 22nd Street, MIAMI, FL 33142 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-05 1395 NW 22nd Street, MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2018-11-07 DEL CAMPO, EILEEN -
AMENDMENT 2018-11-07 - -
AMENDMENT 2015-10-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
AMENDED ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-16
Amendment 2018-11-07
ANNUAL REPORT 2018-04-02

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
28542.00
Total Face Value Of Loan:
28542.00
Date:
2020-05-30
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:
150000.00
Total Face Value Of Loan:
1074400.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
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:
29292.00
Total Face Value Of Loan:
29292.00
Date:
2018-02-28
Link:
View on USAspending
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

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$29,292
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,292
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$29,489.42
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $29,292
Jobs Reported:
3
Initial Approval Amount:
$28,542
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,542
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$28,744.53
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $28,541
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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