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TAGAI, INC. - Florida Company Profile

Company Details

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

TAGAI, 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: 29 Nov 2017 (7 years ago)
Document Number: P17000094743
FEI/EIN Number 82-3581664

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

Mail Address: 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746
Address: 7605 SINCLAIR ROAD, KISSIMMEE, FL, 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISMAILOVA LOLA M President 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746
ISMAILOVA LOLA M Agent 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021724 7-ELEVEN STORE 38061 ACTIVE 2024-02-08 2029-12-31 - 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746
G18000070108 7-ELEVEN STORE #38061A EXPIRED 2018-06-21 2023-12-31 - 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746
G18000004642 7-ELEVEN STORE 38061 EXPIRED 2018-01-09 2023-12-31 - 3841 EAGLE ISLE CIR, KISSIMMEE, FL, 34746

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-10
Domestic Profit 2017-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9072487303 2020-05-01 0455 PPP 7605 Sinclair Road, Kissimmee, FL, 34747
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53900
Loan Approval Amount (current) 53900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 10
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 54353.35
Forgiveness Paid Date 2021-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State