| Entity Name: | TECHGROUPONE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TECHGROUPONE, 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: | 23 Apr 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 08 Nov 2006 (18 years ago) |
| Document Number: | P01000041612 |
| FEI/EIN Number |
651099373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8504 NW 66th ST, Miami, FL, 33166, US |
| Mail Address: | 8504 NW 66th ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGI JUAN C | President | 8504 NW 66th ST, Miami, FL, 33166 |
| Maggi Luis R | Director | 8504 NW 66th ST, Miami, FL, 33166 |
| MAGGI JUAN C | Agent | 8504 NW 66th ST, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076424 | HURRICANE SAFE WINDOWS & DOORS | ACTIVE | 2024-06-21 | 2029-12-31 | - | 8504 NW 66TH STREET, MIAMI, FL, 33166 |
| G15000103763 | CAPVEST | EXPIRED | 2015-10-09 | 2020-12-31 | - | 304 INDIAN TRACE #641, WESTON, FL, 33326 |
| G15000048612 | TELOCOMPRO | EXPIRED | 2015-05-15 | 2020-12-31 | - | 304 INDIAN TRACE #641, WESTON, FL, 33326 |
| G15000043932 | ALIMENTOS DEL SUR S.A. | EXPIRED | 2015-05-01 | 2020-12-31 | - | 304 INDIAN TRACE #641, WESTON, FL, 33326 |
| G13000065113 | FLORIDA STEEL PRODUCTS | EXPIRED | 2013-06-27 | 2018-12-31 | - | 2700 GLADES CIRCLE, SUIT 136, WESTON, FL, 33327 |
| G13000003498 | TGO4USA | EXPIRED | 2013-01-09 | 2018-12-31 | - | P.O. BOX 266315, WESTON, FL, 33326 |
| G11000018699 | BRAKES4AMERICA | EXPIRED | 2011-02-18 | 2016-12-31 | - | P.O. BOX 266315, WESTON, FL, 33326 |
| G10000110814 | DOT2PRINT | EXPIRED | 2010-12-05 | 2015-12-31 | - | P.O BOX 266315, WESTON, FL, 33326 |
| G10000106224 | VITALAB | EXPIRED | 2010-11-19 | 2015-12-31 | - | P.O. BOX 266315, WESTON, FL, 33326 |
| G09075900167 | LOVENDO | EXPIRED | 2009-03-13 | 2014-12-31 | - | P.O. BOX 266315, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-04 | 8504 NW 66th ST, Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-04 | 8504 NW 66th ST, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | 8504 NW 66th ST, Miami, FL 33166 | - |
| CANCEL ADM DISS/REV | 2006-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1020329110 | 2021-06-15 | 0455 | PPS | 304 Indian Trce # 641, Weston, FL, 33326-2996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1307997204 | 2020-04-15 | 0455 | PPP | 8504 NW 66TH ST, MIAMI, FL, 33166-2635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
