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TINUBU SQUARE AMERICAS INC. - Florida Company Profile

Company Details

Entity Name: TINUBU SQUARE AMERICAS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 12 Aug 2020 (5 years ago)
Document Number: F20000003482
FEI/EIN Number 364778959

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

Address: 2500 Maitland Center Pky, Suite 100, Maitland, FL, 32751, US
Mail Address: 851 S. State Road 434, Suite 1070 Box 198, Altamonte Springs, FL, 32714, US
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Franc Morgan President 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Deroeux Arnaud Treasurer 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Le Gall Carole Secretary 8 rue Maurice Berteaux, Issy les Moulineaux, 92130
Lilly Melissa Agent 2500 Maitland Center Pky, Suite 100, Maitland, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-07 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -
REGISTERED AGENT NAME CHANGED 2022-10-07 Banderob, Tracy -
REGISTERED AGENT ADDRESS CHANGED 2022-10-07 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 2500 Maitland Center Pky, Suite 100, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-10-07
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-03
Foreign Profit 2020-08-12

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
248943.7
Current Approval Amount:
248943.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
250901.15

Date of last update: 01 May 2025

Sources: Florida Department of State