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TOY 13, INC. - Florida Company Profile

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2300228303 2021-01-20 0455 PPS 555 NE 15th St Ste 100, Miami, FL, 33132-1455
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 606259
Loan Approval Amount (current) 606259
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 33132-1455
Project Congressional District FL-24
Number of Employees 88
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 614082.23
Forgiveness Paid Date 2022-05-16
2149247102 2020-04-10 0455 PPP 555 NE 15 street Suite 100, MIAMI, FL, 33132-1401
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 549600
Loan Approval Amount (current) 549600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
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, 33132-1401
Project Congressional District FL-24
Number of Employees 100
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 554164.73
Forgiveness Paid Date 2021-02-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3155727 TOY 13, INC. TOY 13 INC C21ECVQGN857 7400 INTERNATIONAL DR, ORLANDO, FL, 32819-8234
Capabilities Statement Link -
Phone Number 321-206-4391
Fax Number -
E-mail Address maponte@cocokeyorlando.com
WWW Page -
E-Commerce Website -
Contact Person MINERVA APONTE
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 9LXG3
Year Established 1996
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 721110
NAICS Code's Description Hotels (except Casino Hotels) and Motels
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Mar 2025

Sources: Florida Department of State