| Entity Name: | TIM'S ORIENTAL GROCERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIM'S ORIENTAL GROCERY, 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: | 11 Jul 1994 (31 years ago) |
| Document Number: | P94000050976 |
| FEI/EIN Number |
650557771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30365 S DIXIE HIGHWAY, MIAMI, FL, 33033, US |
| Mail Address: | 30365 S DIXIE HWY, MIAMI, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEUNG HOO TIM | President | 22497 SW 258 ST, MIAMI, FL, 33031 |
| LEUNG HOO TIM | Director | 22497 SW 258 ST, MIAMI, FL, 33031 |
| LEUNG SAU CHI CHAN | Secretary | 22497 SW 258 ST, MIAMI, FL, 33031 |
| LEUNG SAU CHI CHAN | Treasurer | 22497 SW 258 ST, MIAMI, FL, 33031 |
| LEUNG SAU CHI CHAN | Director | 22497 SW 258 ST, MIAMI, FL, 33031 |
| LEUNG SAU CHI CHAN | Agent | 22497 SW 258 ST., MIAMI, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | LEUNG, SAU CHI CHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 22497 SW 258 ST., MIAMI, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-26 | 30365 S DIXIE HIGHWAY, MIAMI, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-24 | 30365 S DIXIE HIGHWAY, MIAMI, FL 33033 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5473588210 | 2020-08-07 | 0455 | PPP | 30365 S DIXIE HIGHWAY, HOMESTEAD, FL, 33033-3209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
