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TINUBU SQUARE AMERICAS INC. - Florida Company Profile

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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
City: Maitland
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

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
248943.70
Total Face Value Of Loan:
248943.70

Trademarks

Serial Number:
87587936
Mark:
E
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-29
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E

Goods And Services

For:
Surety services
First Use:
2017-08-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Software as a service (SAAS) services featuring software for the electronic application, purchase, sale, underwriting, issuance, claims, and service of surety bonds in the contract, commercial, business services, and ERISA marketplace
First Use:
2017-08-16
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87580449
Mark:
E SURETY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E SURETY

Goods And Services

For:
Surety services
First Use:
2017-08-16
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Software as a service (SAAS) services featuring software for the electronic application, purchase, sale, underwriting, issuance, claims, and service of surety bonds in the contract, commercial, business services, and ERISA marketplace
First Use:
2017-08-16
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86719959
Mark:
SURETY SUCCESS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SURETY SUCCESS

Goods And Services

For:
(Based on Use in Commerce) Software as a service (SAAS) services featuring software for the electronic application, purchase, sale, underwriting, issuance, claims, and service of surety bonds in the contract, commercial, business services, and Erisa marketplace
First Use:
2015-04-11
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86671608
Mark:
E-SURETY!
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-06-23
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
E-SURETY!

Goods And Services

For:
Surety services
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Software as a service (SAAS) services featuring software for the electronic application, purchase, sale, underwriting, issuance, claims, and service of surety bonds in the contract, commercial, business services, and Erisa marketplace
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$248,943.7
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$248,943.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$250,901.15
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $248,943.7

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Date of last update: 01 Jul 2025

Sources: Florida Department of State