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TAMAR CONSULTING CORP. - Florida Company Profile

Company Details

Entity Name: TAMAR CONSULTING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMAR CONSULTING CORP. 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: 30 Jan 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jun 2000 (25 years ago)
Document Number: P98000009506
FEI/EIN Number 650810276

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

Address: 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149, US
Mail Address: P.O. BOX 347102, CORAL GABLES, FL, 33234, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOVARGANES RAFAEL E President 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149
DOVARGANES RAFAEL E Secretary 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149
DOVARGANES RAFAEL E Vice President 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149
DOVARGANES RAFAEL E Treasurer 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149
DOVARGANES RAFAEL E Agent 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-24 560 ALLENDALE RD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 560 ALLENDALE RD, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2002-01-28 DOVARGANES, RAFAEL E -
REINSTATEMENT 2000-06-16 - -
CHANGE OF MAILING ADDRESS 2000-06-16 560 ALLENDALE RD, KEY BISCAYNE, FL 33149 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5469437702 2020-05-01 0455 PPP 560 ALLENDALE RD, KEY BISCAYNE, FL, 33149-1811
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-1811
Project Congressional District FL-27
Number of Employees 1
NAICS code 541511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21029.91
Forgiveness Paid Date 2021-04-15
6626298300 2021-01-27 0455 PPS 560 Allendale Rd, Key Biscayne, FL, 33149-1811
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key Biscayne, MIAMI-DADE, FL, 33149-1811
Project Congressional District FL-27
Number of Employees 1
NAICS code 541512
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20951.28
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State