Search icon

TPR PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: TPR PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TPR PARTNERS, 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: 17 Jan 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Nov 2017 (7 years ago)
Document Number: P12000005109
FEI/EIN Number 45-4323805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 SW 55TH AVE, MARGATE, FL, 33068
Mail Address: 950 SW 55TH AVE, MARGATE, FL, 33068
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ JAMIE President 950 SW 55TH AVE, MARGATE, FL, 33068
SANCHEZ PHILIP J Chief Executive Officer 950 SW 55TH AVE, MARGATE, FL, 33068
SANCHEZ JAMIE Agent 950 SW 55TH AVE, MARGATE, FL, 33068

Events

Event Type Filed Date Value Description
AMENDMENT 2025-03-04 - -
AMENDMENT 2017-11-07 - -
AMENDMENT 2015-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-01
Amendment 2017-11-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3409497403 2020-05-07 0455 PPP 950 SW 55TH AVENUE, MARGATE, FL, 33068
Loan Status Date 2020-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4586
Loan Approval Amount (current) 4586
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 Y
Business Age Description Existing or more than 2 years old
Project Address MARGATE, BROWARD, FL, 33068
Project Congressional District FL-20
Number of Employees 1
NAICS code 453210
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State