| Entity Name: | TC ORIENTAL SUPERMARKET INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TC ORIENTAL SUPERMARKET INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 19 Jul 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2023 (a year ago) |
| Document Number: | P11000065269 |
| FEI/EIN Number |
45-3089020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 N FEDERAL HWY, BOCA RATON, FL 33431 |
| Mail Address: | 2431 N FEDERAL HWY, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHI, TINGRAN | Agent | 2431 N FEDERAL HWY, BOCA RATON, FL 33431 |
| CHI, TINGRAN | President | 2431 N FEDERAL HWY, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-27 | CHI, TINGRAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001629857 | TERMINATED | 1000000540384 | PALM BEACH | 2013-10-02 | 2033-11-07 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| REINSTATEMENT | 2023-09-27 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9337717307 | 2020-05-01 | 0455 | PPP | 2431 N FEDERAL HWY, BOCA RATON, FL, 33431-7713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Feb 2025
Sources: Florida Department of State
