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TCG DELIVERY INC. - Florida Company Profile

Company Details

Entity Name: TCG DELIVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCG DELIVERY 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: 30 Jan 2017 (8 years ago)
Date of dissolution: 21 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jan 2025 (3 months ago)
Document Number: P17000010198
FEI/EIN Number 81-5260509

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

Address: 3951 N HAVERHILL ROAD, WEST PALM BEACH, FL, 33417, US
Mail Address: 7300 Clarke Road, Lake Clarke Shores, FL, 33406, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TCG DELIVERY INC 2023 815260509 2024-11-01 TCG DELIVERY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 722300
Sponsor’s telephone number 7865661333
Plan sponsor’s address 3951 N HAVERHILL RD SUITE 111, WEST PALM BCH, FL, 33417

Signature of

Role Plan administrator
Date 2024-11-01
Name of individual signing ALAN FROMOWITZ
Valid signature Filed with authorized/valid electronic signature
TCG DELIVERY INC 2022 815260509 2023-06-01 TCG DELIVERY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 722300
Sponsor’s telephone number 7865661333
Plan sponsor’s address 3951 N HAVERHILL RD SUITE 111, WEST PALM BCH, FL, 33417

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing ALAN FROMOWITZ
Valid signature Filed with authorized/valid electronic signature
TCG DELIVERY INC 2021 815260509 2022-06-19 TCG DELIVERY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 722300
Sponsor’s telephone number 7865661333
Plan sponsor’s address 3951 N HAVERHILL RD SUITE 111, WEST PALM BCH, FL, 33417

Signature of

Role Plan administrator
Date 2022-06-19
Name of individual signing ALAN FROMOWITZ
Valid signature Filed with authorized/valid electronic signature
TCG DELIVERY INC 2020 815260509 2021-09-16 TCG DELIVERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 722300
Sponsor’s telephone number 7865661333
Plan sponsor’s address 3951 N HAVERHILL RD SUITE 111, WEST PALM BCH, FL, 33417

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing ALAN FROMOWITZ
Valid signature Filed with authorized/valid electronic signature
TCG DELIVERY INC 2019 815260509 2021-09-16 TCG DELIVERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-04-01
Business code 722300
Sponsor’s telephone number 7865661333
Plan sponsor’s address 3951 N HAVERHILL RD SUITE 111, WEST PALM BCH, FL, 33417

Signature of

Role Plan administrator
Date 2021-09-16
Name of individual signing ALAN FROMOWITZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FROMOWITZ ALAN President 7300 Clarke Road, lake Clarke Shores, FL, 33406
FROMOWITZ ALAN Agent 7300 Clarke Road, Lake Clarke Shores, FL, 33406

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000144314 WICKED CHEF CATERING ACTIVE 2023-11-29 2028-12-31 - 3951 N HAVERHILL RD, SUITE 111, WEST PALM BEACH, FL, 33417
G18000113042 WICKED CHEF CATERING ACTIVE 2018-10-17 2028-12-31 - 3951 N HAVERHILL ROAD, SUITE 111, WEST PALM BEACH, FL, 33417
G17000017462 THE CATERING GROUP EXPIRED 2017-02-16 2022-12-31 - 121 SW 5TH STREET, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-21 - -
CHANGE OF MAILING ADDRESS 2024-04-03 3951 N HAVERHILL ROAD, SUITE 111, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-13 7300 Clarke Road, Lake Clarke Shores, FL 33406 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-18 3951 N HAVERHILL ROAD, SUITE 111, WEST PALM BEACH, FL 33417 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000640464 TERMINATED 1000001010648 PALM BEACH 2024-09-25 2044-10-02 $ 18,410.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-21
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-11
AMENDED ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-23
ANNUAL REPORT 2018-04-20
Domestic Profit 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6476247108 2020-04-14 0455 PPP 3951 N Haverhill Road, Ste 111, WEST PALM BEACH, FL, 33417-8339
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60000
Loan Approval Amount (current) 72513.08
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33417-8339
Project Congressional District FL-21
Number of Employees 9
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 73403.38
Forgiveness Paid Date 2021-07-22
3523908308 2021-01-22 0455 PPS 3951 N Haverhill Rd Ste 111, West Palm Beach, FL, 33417-8339
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57594
Loan Approval Amount (current) 57594
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33417-8339
Project Congressional District FL-21
Number of Employees 9
NAICS code 722320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57901.69
Forgiveness Paid Date 2021-08-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State