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TG OIL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: TG OIL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TG OIL SERVICES, 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: 28 Feb 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2015 (10 years ago)
Document Number: P14000019153
FEI/EIN Number 46-4964916

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

Address: 7815 WEST 2ND COURT,, HIALEAH, FL, 33014, US
Mail Address: 7815 WEST 2ND COURT,, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO JOANN Vice President 14520 SW 21 Street, Davie, FL, 33325
TOUZAN JUAN CARLOS President 4336 sw 179 way, miramar, FL, 33029
TOUZAN JUAN C Agent 7815 W 2nd CT, Hialeah, FL, 33014
Guerrero Eitan Officer 14520 SW 21st Street, Davie, FL, 33325

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
JUAN TOUZAN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3140953

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
M2BNFN2ULMD7
CAGE Code:
84MA0
UEI Expiration Date:
2025-08-15

Business Information

Division Name:
TG WATERPROOFING SOLUTIONS
Activation Date:
2024-08-16
Initial Registration Date:
2023-02-15

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000031616 TG WATERPROOFING SOLUTIONS ACTIVE 2022-03-08 2027-12-31 - 7815 WEST 2ND COURT, UNIT 7, HIALEAH, FL, 33014
G22000027692 TG OIL SERVICES, INC. ACTIVE 2022-02-24 2027-12-31 - 7815 WEST 2ND CT, UNIT #7, HIALEAH, FL, 33014
G20000094204 KING EPOXY BY TG ACTIVE 2020-08-03 2025-12-31 - 7815 W 2ND CT UNIT #7, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 7815 W 2nd CT, Unit 7, Hialeah, FL 33014 -
REGISTERED AGENT NAME CHANGED 2020-01-15 TOUZAN, JUAN CARLOS -
CHANGE OF PRINCIPAL ADDRESS 2017-07-06 7815 WEST 2ND COURT,, UNIT #7, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-07-06 7815 WEST 2ND COURT,, UNIT #7, HIALEAH, FL 33014 -
REINSTATEMENT 2015-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-11-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-10-22

USAspending Awards / Financial Assistance

Date:
2020-05-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
100200.00
Total Face Value Of Loan:
100200.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100200
Current Approval Amount:
100200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101009.84

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-05-25
Operation Classification:
Auth. For Hire
power Units:
6
Drivers:
8
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State