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TVC CONSTRUCTION CORP - Florida Company Profile

Company Details

Entity Name: TVC CONSTRUCTION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TVC CONSTRUCTION CORP 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: 22 Jun 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Aug 2016 (9 years ago)
Document Number: P16000054296
FEI/EIN Number 813096931

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

Address: 10819 NW 29th Street, DORAL, FL, 33172, US
Mail Address: 10819 NW 29th Street, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA CARLOS D President 10819 NW 29th Street, DORAL, FL, 33172
VALERA CARLOS D Agent 10819 NW 29th Street, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093974 TVC STRUCTURAL EXPIRED 2016-08-29 2021-12-31 - 2500 NW 79 AVE #177, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-09 10819 NW 29th Street, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-12-09 10819 NW 29th Street, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2024-12-09 10819 NW 29th Street, Doral, FL 33172 -
AMENDMENT 2016-08-26 - -
AMENDMENT 2016-08-01 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-09
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-01
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-09
Amendment 2016-08-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2893488610 2021-03-16 0455 PPS 2500 NW 79th Ave Ste 177, Doral, FL, 33122-1082
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58123
Loan Approval Amount (current) 58212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33122-1082
Project Congressional District FL-26
Number of Employees 8
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 58537.02
Forgiveness Paid Date 2021-10-06
3850037101 2020-04-12 0455 PPP 2500 NW 79TH AVE STE 177, DORAL, FL, 33122-1003
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34605
Loan Approval Amount (current) 8610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33122-1003
Project Congressional District FL-26
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8709.97
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State