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TPG - THE PROJECT GROUP USA, INC. - Florida Company Profile

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Company Details

Entity Name: TPG - THE PROJECT GROUP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jul 2019 (6 years ago)
Branch of: TPG - THE PROJECT GROUP USA, INC., WASHINGTON (Company Number undefined603565499)
Date of dissolution: 05 Mar 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: F19000003264
FEI/EIN Number 475652495
Address: 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL, 32763, US
Mail Address: 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL, 32763, US
ZIP code: 32763
City: Orange City
County: Volusia
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
GEORGANTZIS STAVROS Chairman DESTOUCHESSTRABE 68, MUNICH, 80796
THORNE RICHARD President 532 S PINE MEADOW, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-03-05 - -
CHANGE OF MAILING ADDRESS 2020-03-05 2578 ENTERPRISE ROAD, STE 354, ORANGE CITY, FL 32763 -
REGISTERED AGENT CHANGED 2020-03-05 REGISTERED AGENT REVOKED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000431625 ACTIVE 1000001001655 VOLUSIA 2024-07-01 2044-07-10 $ 1,062.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
WITHDRAWAL 2020-03-05
Foreign Profit 2019-07-10

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$75,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$75,745.83
Servicing Lender:
BMO Bank National Association
Use of Proceeds:
Payroll: $75,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State