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TCA VENTURE, INC. - Florida Company Profile

Company Details

Entity Name: TCA VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCA VENTURE, 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: 10 Jul 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Oct 2018 (6 years ago)
Document Number: P17000058427
FEI/EIN Number 82-2110821

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

Address: 6326 Ponce De Leon, North Port, FL, 34291, US
Mail Address: PO Box 7340, North Port, FL, 34290, US
ZIP code: 34291
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Omicioli Anthony President PO Box 7340, North Port, FL, 34290
OMICIOLI ANGELA Vice President PO Box 7340, North Port, FL, 34290
OMICIOLI ANTHONY Agent 6326 Ponce De Leon, North Port, FL, 34291

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000082213 HOOVER PRESSURE CLEANING EXPIRED 2017-08-01 2022-12-31 - 1001 CORPORATE AVENUE,, UNIT 110, NORTH PORT, FL, 34289

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 6326 Ponce De Leon, North Port, FL 34291 -
CHANGE OF MAILING ADDRESS 2024-04-04 6326 Ponce De Leon, North Port, FL 34291 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 6326 Ponce De Leon, North Port, FL 34291 -
AMENDMENT 2018-10-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-28
Amendment 2018-10-29
ANNUAL REPORT 2018-02-28
Domestic Profit 2017-07-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7831307200 2020-04-28 0455 PPP 1050 CORPORATE AVE Unit 108, NORTH PORT, FL, 34289-9304
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61698
Loan Approval Amount (current) 61698
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PORT, SARASOTA, FL, 34289-9304
Project Congressional District FL-17
Number of Employees 9
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 62390.39
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State