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TGBG, CORP. - Florida Company Profile

Company Details

Entity Name: TGBG, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TGBG, CORP. 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: 25 May 2001 (24 years ago)
Document Number: P01000052272
FEI/EIN Number 010577200

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

Address: 130 SW 4TH AVENUE, HOMESTEAD, FL, 33030
Mail Address: P.O. BOX 831633, MIAMI,, FL, 33283
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNICER MILAGROS Vice President 6650 SW 90TH COURT, MIAMI, FL, 33173
CARNICER MILAGROS Secretary 6650 SW 90TH COURT, MIAMI, FL, 33173
CARNICER RAFAEL R Agent 6650 SW 90TH COURT, MIAMI, FL, 33173
CARNICER RAFAEL R President 6650 SW 90TH COURT, MIAMI, FL, 33173
CARNICER RAFAEL R Treasurer 6650 SW 90TH COURT, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-25 130 SW 4TH AVENUE, HOMESTEAD, FL 33030 -
CHANGE OF MAILING ADDRESS 2005-04-21 130 SW 4TH AVENUE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State