| Entity Name: | TGMG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGMG, 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: | 27 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2011 (14 years ago) |
| Document Number: | P09000072170 |
| FEI/EIN Number |
270822009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 955 NW 17th Avenue, Delray Beach, FL, 33445, US |
| Mail Address: | 2234 NORTH FEDERAL HIGHWAY,, STE. 342, BOCA RATON, FL, 33431, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLETTO PETER | President | 2234 N FEDERAL HWY SUITE 342, BOCA RATON, FL, 33431 |
| Lacayo Betty | Vice President | 2234 NORTH FEDERAL HIGHWAY,, BOCA RATON, FL, 33431 |
| Lacayo Betty | Officer | 2234 NORTH FEDERAL HIGHWAY,, BOCA RATON, FL, 33431 |
| COLETTO PETER | Agent | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 955 NW 17th Avenue, Bld. G, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-24 | 955 NW 17th Avenue, Bld. G, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-24 | 2234 N FEDERAL HWY, SUITE 342, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2011-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-23 |
| AMENDED ANNUAL REPORT | 2016-10-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6435317305 | 2020-04-30 | 0455 | PPP | 2234 N FEDERAL HWY, BOCA RATON, FL, 33431-7710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5943308300 | 2021-01-26 | 0455 | PPS | 222 E Ocean Ave, Lantana, FL, 33462-3236 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
