| Entity Name: | TCG INC. OF TAMPA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TCG INC. OF TAMPA 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: | 19 Sep 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2010 (14 years ago) |
| Document Number: | P00000088255 |
| FEI/EIN Number |
593671694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7028 WEST WATERS AVENUE, TAMPA, FL, 33634 |
| Mail Address: | 7028 WEST WATERS AVENUE, TAMPA, FL, 33634 |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCG INC OF TAMPA-401(K) PLAN | 2020 | 593671694 | 2021-10-05 | TCG INC OF TAMPA | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-05 |
| Name of individual signing | TIMOTHY CURTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CURTIS TIMOTHY L | President | 7028 WEST WATERS AVENUE, TAMPA, FL, 33634 |
| CURTIS TIMOTHY L | Vice President | 7028 W WATERS AVE, TAMPA, FL, 33634 |
| CURTIS TIMOTHY L | Agent | 7028 W WATERS AVE, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000155697 | THE UPS STORE 1409 | ACTIVE | 2024-12-24 | 2029-12-31 | - | 7028 W WATERS AVE, TAMPA, FL, 33635 |
| G14000010950 | THE UPS STORE 1409 | EXPIRED | 2014-01-31 | 2019-12-31 | - | 7028 W WATERS AVE, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-13 | CURTIS, TIMOTHY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-13 | 7028 W WATERS AVE, TAMPA, FL 33634 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-20 | 7028 WEST WATERS AVENUE, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-20 | 7028 WEST WATERS AVENUE, TAMPA, FL 33634 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000159609 | TERMINATED | 1000000452305 | HILLSBOROU | 2013-01-09 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000019880 | TERMINATED | 1000000199881 | HILLSBOROU | 2011-01-04 | 2031-01-12 | $ 1,450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J11000019906 | TERMINATED | 1000000199883 | HILLSBOROU | 2011-01-04 | 2031-01-12 | $ 4,035.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10000542834 | TERMINATED | 1000000169777 | HILLSBOROU | 2010-04-19 | 2030-04-28 | $ 1,417.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000147291 | TERMINATED | 1000000049658 | 17740 000143 | 2007-05-08 | 2027-05-16 | $ 2,514.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000309848 | TERMINATED | 1000000049143 | 17740 000144 | 2007-05-08 | 2029-01-28 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000070168 | TERMINATED | 1000000049143 | 17740 000144 | 2007-05-08 | 2029-01-22 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3729407310 | 2020-04-29 | 0455 | PPP | 7028 W WATERS AVE, TAMPA, FL, 33634-2292 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
