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TARPA ENTERPRISES INC - Florida Company Profile

Company Details

Entity Name: TARPA ENTERPRISES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TARPA ENTERPRISES 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: 06 Aug 2014 (11 years ago)
Document Number: P14000065824
FEI/EIN Number 47-1539613

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

Address: 18219 Pines Blvd., PEMBROKE PINES, FL, 33029, US
Mail Address: 18219 Pines Blvd., PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz Pablo I Agent 18219 Pines Blvd., Pembroke Pines, FL, 33029
CRUZ PABLO I President 18219 PINES BLVD.,, PEMBROKE PINES, FL, 33029
SURIEL LUZ T Vice President 18219 PINES BLVD.,, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000049039 TS BROWSHES ESTHETICS & LASER ACTIVE 2022-04-18 2027-12-31 - 18219 PINES BLVD, PEMBROKE PINES, FL, 33029
G22000004522 TS BROWSHES ACTIVE 2022-01-12 2027-12-31 - 931 SW 189TH TERRACE, PEMBROKE PINES, FL, 33029
G21000021508 SAMMY'S BEAUTY SALON ACTIVE 2021-02-12 2026-12-31 - 9114 WEST STATE ROAD 84, DAVIE, FL, 33324
G17000017055 PABLO CRUZ EXPIRED 2017-02-15 2022-12-31 - 9114 W STATE ROAD 84, DAVIE, FL, 33324
G15000017896 SAMMY'S BEAUTY SALON EXPIRED 2015-02-18 2020-12-31 - 9114 WEST STATE ROAD 84, DAVIE, FL, 33324
G14000101878 SAMY'S BEAUTY SALON EXPIRED 2014-10-07 2019-12-31 - 9114 WEST STATE ROAD 84, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-18 Cruz, Pablo I -
REGISTERED AGENT ADDRESS CHANGED 2024-03-18 18219 Pines Blvd., Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-05 18219 Pines Blvd., PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-07-05 18219 Pines Blvd., PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-06
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2244998403 2021-02-03 0455 PPS 9114 WEST 84, DAVIE, FL, 33024
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2980
Loan Approval Amount (current) 2980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33024
Project Congressional District FL-23
Number of Employees 7
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3010.45
Forgiveness Paid Date 2022-02-17
4534217404 2020-05-09 0455 PPP 9114 W STATE ROAD 84, DAVIE, FL, 33324-4416
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2980
Loan Approval Amount (current) 2980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVIE, BROWARD, FL, 33324-4416
Project Congressional District FL-25
Number of Employees 2
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3005.39
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State