| Entity Name: | TBC GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBC GROUP CORP 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: | 11 Oct 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2015 (9 years ago) |
| Document Number: | P11000089172 |
| FEI/EIN Number |
453587613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1770 NW 46 ST, MIAMI, FL, 33142 |
| Mail Address: | 1770 NW 46 ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASAKA SAMUEL C | President | 1770 NW 46 ST, MIAMI, FL, 33142 |
| KASAKA SAMUEL C | Treasurer | 1770 NW 46 ST, MIAMI, FL, 33142 |
| Moncada Oscar A | Vice President | 1345 NE 203rd ST, MIAMI, FL, 33179 |
| KASAKA SAMUEL C | Agent | 1770 NW 46 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-20 | KASAKA, SAMUEL C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-10-07 | 1770 NW 46 ST, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-07 | 1770 NW 46 ST, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-07 | 1770 NW 46 ST, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-11 |
| Reg. Agent Change | 2018-11-01 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6720857302 | 2020-04-30 | 0455 | PPP | 1770 NW 46 ST, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4671708401 | 2021-02-06 | 0455 | PPS | 1770 NW 46th St, Miami, FL, 33142-4037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
