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TOY 13, INC. - Florida Company Profile

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Company Details

Entity Name: TOY 13, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOY 13, 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: 28 Aug 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Sep 2021 (4 years ago)
Document Number: P96000071758
FEI/EIN Number 650702997

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

Address: 555 NE 15th Street, Miami, FL, 33132, US
Mail Address: 555 NE 15th Street, Miami, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLALIBRE BERCIANO ANGELA Vice President 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Director 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M President 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Treasurer 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
GARCIA ALICIA Secretary 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
GARCIA ALICIA Vice President 555 NE 15TH STREET., SUITE 100, MIAMI, FL, 33132
MARTINEZ OLGA Director 555 NE 15TH STREET, MIAMI, FL, 33132
MARTINEZ-MIYASHIKI FRANCISCO M Agent 555 NE 15TH STREET, MIAMI, FL, 33132

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MINERVA APONTE
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3155727
Trade Name:
TOY 13 INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
C21ECVQGN857
CAGE Code:
9LXG3
UEI Expiration Date:
2025-03-08

Business Information

Doing Business As:
TOY 13 INC
Division Name:
COCO KEY HOTEL & WATER PARK
Activation Date:
2024-03-12
Initial Registration Date:
2023-04-13

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000117306 COCO KEY HOTEL AND WATER RESORT ORLANDO ACTIVE 2019-10-31 2029-12-31 - 555 NE 15TH STREET, SUITE 100, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
AMENDMENT 2021-09-09 - -
AMENDMENT 2021-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 555 NE 15th Street, Suite #100, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-03-26 555 NE 15th Street, Suite #100, Miami, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 555 NE 15TH STREET, SUITE # 100, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2007-04-30 MARTINEZ-MIYASHIKI, FRANCISCO M -
REINSTATEMENT 1999-06-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-11
Amendment 2021-09-09
Amendment 2021-04-01
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-31

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
606259.00
Total Face Value Of Loan:
606259.00
Date:
2020-04-11
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:
549600.00
Total Face Value Of Loan:
549600.00

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
606259
Current Approval Amount:
606259
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
614082.23
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
549600
Current Approval Amount:
549600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
554164.73

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Date of last update: 03 Jun 2025

Sources: Florida Department of State