| Entity Name: | TERCE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERCE 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: | 30 May 2002 (23 years ago) |
| Document Number: | P02000059664 |
| FEI/EIN Number |
45-0510986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 NW US HWY 441, ALACHUA, FL, 32615 |
| Mail Address: | 7820 S.W.50TH ROAD, GAINESVILLE, FL, 32608 |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAUDHARI DEVANG | Agent | 7820 S.W.50TH ROAD, GAINESVILLE, FL, 32608 |
| CHAUDHARI PARTH R | Vice President | 7820 SW 50TH RD, GAINESVILLE, FL, 32608 |
| CHAUDHARI DEVANG | President | 7820 S.W. 50TH ROAD, GAINESVILLE, FL, 32608 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000049118 | HAWTHORNE LIQUOR | ACTIVE | 2025-04-10 | 2030-12-31 | - | 2631 SW 118TH TERRACE, GAINESVILLE, FL, 32608 |
| G23000076626 | STOP N GO | ACTIVE | 2023-06-26 | 2028-12-31 | - | 15000 NW US HWY 441, ALACHUA, FL, 32615 |
| G17000000310 | STOP N GO | EXPIRED | 2017-01-03 | 2022-12-31 | - | 15000 NW US HWY 441, PO BOX 850, ALACHUA, FL, 32615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-08 | 15000 NW US HWY 441, ALACHUA, FL 32615 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-11 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3092707101 | 2020-04-11 | 0491 | PPP | 15000 NW US Highway 441, Alachua, FL, 32615-6555 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
