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T.R. MANAGEMENT CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: T.R. MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T.R. MANAGEMENT CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Nov 2001 (23 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P01000111897
FEI/EIN Number 800006269

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

Address: 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL, 32174
Mail Address: 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL, 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of T.R. MANAGEMENT CORPORATION, MISSISSIPPI 1020211 MISSISSIPPI

Key Officers & Management

Name Role Address
PATEL TARANG Agent 555 W. GRANADA BLVD., ORMOND BEACH, FL, 32174
PATEL TARANG M President 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2008-01-16 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL 32174 -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2003-01-14 555 W. GRANADA BLVD., SUITE G-12, ORMOND BEACH, FL 32174 -
REGISTERED AGENT NAME CHANGED 2002-04-27 PATEL, TARANG -

Documents

Name Date
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6449647006 2020-04-06 0491 PPP 555 W GRANADA BLVD STE G12, ORMOND BEACH, FL, 32174-5100
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 39348
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORMOND BEACH, VOLUSIA, FL, 32174-5100
Project Congressional District FL-06
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 436819
Originating Lender Name Signature Bank of Georgia
Originating Lender Address SANDY SPRINGS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39628.29
Forgiveness Paid Date 2021-01-04
6341738308 2021-01-26 0491 PPS 555 W Granada Blvd Ste G12, Ormond Beach, FL, 32174-9409
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46677.01
Loan Approval Amount (current) 46677.01
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-9409
Project Congressional District FL-06
Number of Employees 4
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 436819
Originating Lender Name Signature Bank of Georgia
Originating Lender Address SANDY SPRINGS, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47018.46
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State