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TAMIAMI AMOCO, INC. - Florida Company Profile

Company Details

Entity Name: TAMIAMI AMOCO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMIAMI AMOCO, 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: 07 Jan 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 17 Oct 2006 (19 years ago)
Document Number: P98000001629
FEI/EIN Number 650807096

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

Address: 12795 S.W. 137TH AVE., MIAMI, FL, 33186
Mail Address: 12795 S.W. 137TH AVE., MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE FRANCISCO President 12795 S.W. 137TH AVE., MIAMI, FL, 33186
VALVERDE FRANCISCO Director 12795 S.W. 137TH AVE., MIAMI, FL, 33186
VALVERDE ZORY Secretary 12795 S.W. 137TH AVE., MIAMI, FL, 33186
VALVERDE ZORY Treasurer 12795 S.W. 137TH AVE., MIAMI, FL, 33186
VALVERDE ZORY Director 12795 S.W. 137TH AVE., MIAMI, FL, 33186
HARRIS ELLIOTT Agent 111 S.W. 3RD STREET, MIAMI, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000016579 MOBIL STATION ACTIVE 2025-02-04 2030-12-31 - 12795 SW 137 AVE, MIAMI, FL, 33186
G16000041278 TAMIAMI MOBIL ACTIVE 2016-04-24 2026-12-31 - 12795 SW 137 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
CANCEL ADM DISS/REV 2006-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2003-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2001-09-11 111 S.W. 3RD STREET, SIXTH FLOOR, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2001-09-11 HARRIS, ELLIOTT -
AMENDMENT 2001-04-16 - -
REINSTATEMENT 2001-04-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7411328609 2021-03-23 0455 PPS 12795 SW 137th Ave, Miami, FL, 33186-5309
Loan Status Date 2022-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66100
Loan Approval Amount (current) 66100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33186-5309
Project Congressional District FL-28
Number of Employees 12
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66911.56
Forgiveness Paid Date 2022-06-10
4972787106 2020-04-13 0455 PPP 12795 SW 137TH AVE, MIAMI, FL, 33186-5309
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66100
Loan Approval Amount (current) 66100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
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, 33186-5309
Project Congressional District FL-28
Number of Employees 11
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 66661.85
Forgiveness Paid Date 2021-02-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State