| Entity Name: | TAG USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TAG USA 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: | 07 Feb 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | P14000012272 |
| FEI/EIN Number |
46-4750548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 |
| Mail Address: | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAG USA, INC. 401(K) PLAN | 2017 | 464750548 | 2018-12-10 | TAG USA, INC. | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| TAG USA, INC. 401K PLAN | 2017 | 464750548 | 2018-02-22 | TAG USA, INC. | 1 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-02-22 |
| Name of individual signing | CHRISTOPHER CADIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9547522447 |
| Plan sponsor’s address | 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-15 |
| Name of individual signing | CHRISTOPHER CADIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9547522447 |
| Plan sponsor’s address | 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | CHRISTOPHER CADIGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 9547522447 |
| Plan sponsor’s address | 11943 NW 37TH ST, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-01 |
| Name of individual signing | DANIEL N FOWLER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERTS, LEONARD H | Agent | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 |
| ROBERTS, LEONARD H | P D | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-04 | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 1827 NW 124th Avenue, CORAL SPRINGS, FL 33071 | - |
| MERGER | 2014-04-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000140179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2107028006 | 2020-06-23 | 0455 | PPP | 9900 WEST SAMPLE ROAD SUITE 401, CORAL SPRINGS, FL, 33065-4008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 21 Feb 2025
Sources: Florida Department of State
