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TGK BAIL BONDS INC

Company Details

Entity Name: TGK BAIL BONDS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 16 Aug 2013 (12 years ago)
Document Number: P13000068598
FEI/EIN Number N/A
Address: 7035 NW 41 ST, MIAMI, FL 33166
Mail Address: 7035 NW 41 ST, MIAMI, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERNANDEZ, TRICIA Agent 7035 NW 41 ST, MIAMI, FL 33166

President

Name Role Address
FERNANDEZ, TRICIA President 7035 NW 41 St, MIAMI, FL 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000081927 TGI BAIL BONDS ACTIVE 2016-08-06 2026-12-31 No data 7035 NW 41 ST, MIAMI, FL, 33166
G15000093248 THE GOOD KIND BAIL BONDS EXPIRED 2015-09-10 2020-12-31 No data 7035 NW 41 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-02 7035 NW 41 ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2015-01-02 7035 NW 41 ST, MIAMI, FL 33166 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-02 7035 NW 41 ST, MIAMI, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2747857206 2020-04-16 0455 PPP 7035 NW 41 ST, MIAMI, FL, 33166-6816
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80000
Loan Approval Amount (current) 80000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33166-6816
Project Congressional District FL-26
Number of Employees 11
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 80968.77
Forgiveness Paid Date 2021-07-14

Date of last update: 21 Feb 2025

Sources: Florida Department of State