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TIO MAX TRUCK INC - Florida Company Profile

Company Details

Entity Name: TIO MAX TRUCK INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIO MAX TRUCK 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 Feb 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P16000011744
FEI/EIN Number 81-1356466

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

Address: 7000 SW 23RD ST, APT 5, MIAMI, FL, 33155, US
Mail Address: 7000 SW 23RD ST, APT 5, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAJIDE EDWIN STANLEY President 7000 SW 23RD ST, MIAMI, FL, 33155
CAJIDE EDWIN STANLEY Agent 7000 SW 23RD ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
AMENDMENT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 7000 SW 23RD ST, APT 5, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2019-04-30 7000 SW 23RD ST, APT 5, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2019-04-30 CAJIDE, EDWIN STANLEY -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7000 SW 23RD ST, APT 5, MIAMI, FL 33155 -

Documents

Name Date
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-07-31
ANNUAL REPORT 2020-06-30
Amendment 2019-09-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-04-08
Domestic Profit 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2086547906 2020-06-11 0455 PPP 7000 Southwest 23rd Street, Miami, FL, 33155-1456
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 153000
Loan Approval Amount (current) 153000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-1456
Project Congressional District FL-27
Number of Employees 15
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State