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TAMIAMI EXPRESS LUBE, INC. - Florida Company Profile

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Company Details

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

TAMIAMI EXPRESS LUBE, 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 Oct 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Apr 2012 (13 years ago)
Document Number: P99000088737
FEI/EIN Number 650952995

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

Address: 13507 SW 137TH AVENUE, MIAMI, FL, 33186
Mail Address: 13507 SW 137TH AVENUE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLARDO JOSE Agent 13507 SW 137TH AVENUE, MIAMI, FL, 33186
GALLARDO JOSE Director 13507 SW 137TH AVENUE, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045836 CASTROL PREMIUM LUBE EXPRESS ACTIVE 2017-04-27 2027-12-31 - 13507 SW 137TH AVE, MIAMI, FL, 33186
G12000039799 GEM 4 FUN ACTIVE 2012-04-27 2027-12-31 - 13507 SW 137TH AVE, MIAMI, FL, 33186
G09071900066 GEM 4 FUN EXPIRED 2009-03-12 2014-12-31 - 13507 SW 137 AVENUE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2012-04-26 TAMIAMI EXPRESS LUBE, INC. -
CHANGE OF PRINCIPAL ADDRESS 2001-02-21 13507 SW 137TH AVENUE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2001-02-21 13507 SW 137TH AVENUE, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-21 13507 SW 137TH AVENUE, MIAMI, FL 33186 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000680699 LAPSED 132008SC024307 DADE COUNTY 2011-09-26 2016-10-14 $3,408.27 ATHENA FUNDING GROUP IX, LLLP, THE ATHENA FUNDING GROUP, POST OFFICE BOX 48289, TAMPA, FL. 33647
J11000823380 TERMINATED 11-15478SP05 (06) MAIMI-DADE COUNTY COURT 2011-08-26 2016-12-19 $445.24 JOHN R. SOTO, 15450 S.W. 152ND AVE., MIAMI, FLA 33187

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-02-19
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:
28096.00
Total Face Value Of Loan:
28096.00
Date:
2020-04-28
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:
28000.00
Total Face Value Of Loan:
28000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28000
Current Approval Amount:
28000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28230.22
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28096
Current Approval Amount:
28096
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
28279.2

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Date of last update: 03 Jun 2025

Sources: Florida Department of State