TCH ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name:	TCH ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit TCH ENTERPRISES, 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:	12 Jun 2003 (22 years ago)
Document Number:	P03000066186
FEI/EIN Number	651192537 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5400 TAYLOR ROAD, 103, NAPLES, FL, 34109
Mail Address:	5400 TAYLOR ROAD, 103, NAPLES, FL, 34109
ZIP code:	34109
County:	Collier
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G03283700038	NORTH NAPLES UPHOLSTERY	ACTIVE	2003-10-10	2028-12-31	-	5400 TAYLOR ROAD, UNIT 103, NAPLES, FL, 34109

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2012-02-17	5400 TAYLOR ROAD, 103, NAPLES, FL 34109	-
CHANGE OF MAILING ADDRESS	2012-02-17	5400 TAYLOR ROAD, 103, NAPLES, FL 34109	-
REGISTERED AGENT ADDRESS CHANGED	2012-02-17	5400 TAYLOR ROAD, 103, NAPLES, FL 34109	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7408668409

2021-02-11

0455

PPS

5400 Taylor Rd Ste 103, Naples, FL, 34109-1845

Loan Status Date	2022-01-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20397
Loan Approval Amount (current)	20397
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34109-1845
Project Congressional District	FL-19
Number of Employees	4
NAICS code	337121
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	20561.29
Forgiveness Paid Date	2021-12-09

3825257705

2020-05-01

0455

PPP

5400 TAYLOR RD STE 103, NAPLES, FL, 34109

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	29673
Loan Approval Amount (current)	29673
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NAPLES, COLLIER, FL, 34109-0001
Project Congressional District	FL-19
Number of Employees	5
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	30065.66
Forgiveness Paid Date	2021-09-08

Date of last update: 02 Apr 2025