| Entity Name: | TOCUMEN PRODUCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOCUMEN PRODUCE 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: | 17 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Nov 2018 (6 years ago) |
| Document Number: | P15000015644 |
| FEI/EIN Number |
47-3225399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 924 NW 22nd Street, MIAMI, FL, 33142, US |
| Mail Address: | 924 NW 22nd Street, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABORDA EMMANUEL | President | 14915 SW 142 PL, MIAMI, FL, 33186 |
| DEL CAMPO EILEEN | Secretary | 14915 SW 142 PL, MIAMI, FL, 33186 |
| DEL CAMPO EILEEN | Agent | 1395 NW 22nd Street, MIAMI, FL, 33142 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5143887305 | 2020-04-30 | 0455 | PPP | 2051 NW 15 AVE UNIT 4,, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5752188309 | 2021-01-25 | 0455 | PPS | 2051 NW 15th Ave Unit 4, Miami, FL, 33142-7764 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
