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THUNDERCLOUD MANAGEMENT INC - Florida Company Profile

Company Details

Entity Name: THUNDERCLOUD MANAGEMENT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THUNDERCLOUD MANAGEMENT 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: 19 Jul 2017 (8 years ago)
Document Number: P17000061174
FEI/EIN Number 82-2249882

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

Address: 1499 W. Palmetto Park Road, Suite 420, Boca Raton, FL, 33486, US
Mail Address: 1499 W. Palmetto Park Road, Suite 420, Boca Raton, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THUNDERCLOUD MANAGEMENT INC RETIREMENT SAVINGS PLAN 2023 822249882 2024-06-26 THUNDERCLOUD MANAGEMENT INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 5617077393
Plan sponsor’s address 1499 W. PALMETTO PARK ROAD,, SUITE 420, BOCA RATON, FL, 33486

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing JENILSA CASTILLO
Valid signature Filed with authorized/valid electronic signature
THUNDERCLOUD MANAGEMENT INC RETIREMENT SAVINGS PLAN 2022 822249882 2023-07-18 THUNDERCLOUD MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 5617077393
Plan sponsor’s address 1499 W. PALMETTO PARK ROAD,, SUITE 420, BOCA RATON, FL, 33486

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing JENILSA CASTILLO
Valid signature Filed with authorized/valid electronic signature
THUNDERCLOUD MANAGEMENT INC RETIREMENT SAVINGS PLAN 2021 822249882 2022-10-03 THUNDERCLOUD MANAGEMENT INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-03-01
Business code 541600
Sponsor’s telephone number 5617077393
Plan sponsor’s address 1499 W. PALMETTO PARK ROAD,, SUITE 420, BOCA RATON, FL, 33486

Signature of

Role Plan administrator
Date 2022-10-03
Name of individual signing JENILSA CASTILLO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DeCesare-Bruno Danielle President 1499 W. Palmetto Park Road, Boca Raton, FL, 33486
Terry Latoya Agent 1499 W. Palmetto Park Road, Boca Raton, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 1499 W. Palmetto Park Road, Suite 420, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2020-02-06 1499 W. Palmetto Park Road, Suite 420, Boca Raton, FL 33486 -
REGISTERED AGENT NAME CHANGED 2020-02-06 Terry, Latoya -
REGISTERED AGENT ADDRESS CHANGED 2020-02-06 1499 W. Palmetto Park Road, Suite 420, Boca Raton, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-03-23
Domestic Profit 2017-07-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7318178901 2021-05-07 0455 PPS 1499 W Palmetto Park Rd, Boca Raton, FL, 33486-3328
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116000
Loan Approval Amount (current) 116000
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 N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-3328
Project Congressional District FL-23
Number of Employees 9
NAICS code 519130
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 116979.56
Forgiveness Paid Date 2022-03-11
5924597304 2020-04-30 0455 PPP 1499 W. Palmetto Park Road, Boca Raton, FL, 33486
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 116001
Loan Approval Amount (current) 116001
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 N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33486-1000
Project Congressional District FL-23
Number of Employees 9
NAICS code 519130
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 117054.68
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State