| Entity Name: | TBCL DISTRIBUTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBCL DISTRIBUTORS 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 Feb 2007 (18 years ago) |
| Document Number: | P07000025062 |
| FEI/EIN Number |
261252616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 626 lochsmere ln, orlando, FL, 32828, US |
| Mail Address: | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAPHA OMAR | President | 626 LOCHSMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA OMAR | Director | 626 LOCHSMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA KHABEER | Vice President | 626 LOCHSMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA KHABEER | Director | 626 LOCHSMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA FARIDA | Secretary | 626 LOCHMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA FARIDA | Treasurer | 626 LOCHMERE LANE, ORLANDO, FL, 32828 |
| MUSTAPHA FARIDA | Director | 626 LOCHMERE LANE, ORLANDO, FL, 32828 |
| Mustapha Farida | Agent | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098369 | SNAAKM FOODS | ACTIVE | 2024-08-19 | 2029-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| G19000133290 | CFL DISTRIBUTORS | EXPIRED | 2019-12-17 | 2024-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| G19000009010 | SOUNDFIRE DISTRIBUTORS | EXPIRED | 2019-01-17 | 2024-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| G16000103871 | HOT KRUST PANINI KITCHEN | ACTIVE | 2016-09-22 | 2026-12-31 | - | 8015 TURKEY ROAD SUITE 200, ORLANDO, FL, 32819 |
| G16000101934 | HOT KRUST PANINI KITCHEN #001 | EXPIRED | 2016-09-16 | 2021-12-31 | - | 8015 TURKEY LAKE ROAD, SUITE 200, ORLANDO, FL, 32819 |
| G08323900260 | CFL DISTRIBUTORS | EXPIRED | 2008-11-18 | 2013-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| G08114900398 | AHMED'S INDIAN RESTAURANT | EXPIRED | 2008-04-23 | 2013-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 32828 |
| G08011900179 | LEGENDS ISLAND GRILL | EXPIRED | 2008-01-11 | 2013-12-31 | - | 626 LOCHSMERE LN, ORLANDO, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 626 lochsmere ln, orlando, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-01 | Mustapha, Farida | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-01 | 626 LOCHSMERE LN, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 626 lochsmere ln, orlando, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-09-01 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8328568408 | 2021-02-13 | 0491 | PPS | 8015 Turkey Lake Rd Ste 200, Orlando, FL, 32819-7383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3521917409 | 2020-05-07 | 0491 | PPP | 8015 Turkey Lake Road Suite200, orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
