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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TCG DELIVERY INC | 2023 | 815260509 | 2024-11-01 | TCG DELIVERY INC | 9 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-11-01 |
Name of individual signing | ALAN FROMOWITZ |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6476247108 | 2020-04-14 | 0455 | PPP | 3951 N Haverhill Road, Ste 111, WEST PALM BEACH, FL, 33417-8339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3523908308 | 2021-01-22 | 0455 | PPS | 3951 N Haverhill Rd Ste 111, West Palm Beach, FL, 33417-8339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State