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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2300228303 | 2021-01-20 | 0455 | PPS | 555 NE 15th St Ste 100, Miami, FL, 33132-1455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2149247102 | 2020-04-10 | 0455 | PPP | 555 NE 15 street Suite 100, MIAMI, FL, 33132-1401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P3155727 | TOY 13, INC. | TOY 13 INC | C21ECVQGN857 | 7400 INTERNATIONAL DR, ORLANDO, FL, 32819-8234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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