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THE TERBO GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE TERBO GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TERBO GROUP, 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: 09 Jan 1986 (39 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Sep 1987 (38 years ago)
Document Number: H93600
FEI/EIN Number 592859177

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

Address: 504 Skinner Blvd, DUNEDIN, FL, 34698, US
Mail Address: 504 Skinner Blvd, DUNEDIN, FL, 34698, US
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hodge Charles T Chief Executive Officer 504 Skinner Blvd, Dunedin, FL, 34698
Lacy Jeffrey P President 504 Skinner Blvd, Dunedin, FL, 34698
Hodge Rosemary A Exec 504 Skinner Blvd, Dunedin, FL, 34698
HODGE CHARLES T Agent 504 Skinner Blvd, Dunedin, FL, 34698

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-06 504 Skinner Blvd, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2025-01-06 504 Skinner Blvd, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2025-01-06 HODGE, CHARLES T -
REGISTERED AGENT ADDRESS CHANGED 2025-01-06 504 Skinner Blvd, Dunedin, FL 34698 -
NAME CHANGE AMENDMENT 1987-09-16 THE TERBO GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9394147004 2020-04-09 0455 PPP 1410 SANTA ANNA DR, DUNEDIN, FL, 34698-4334
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208700
Loan Approval Amount (current) 208700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DUNEDIN, PINELLAS, FL, 34698-4334
Project Congressional District FL-13
Number of Employees 18
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 211163.82
Forgiveness Paid Date 2021-06-17
1596488402 2021-02-02 0455 PPS 1410 Santa Anna Dr, Dunedin, FL, 34698-4334
Loan Status Date 2021-11-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200480
Loan Approval Amount (current) 200480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunedin, PINELLAS, FL, 34698-4334
Project Congressional District FL-13
Number of Employees 16
NAICS code 236220
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 202056
Forgiveness Paid Date 2021-11-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State