| Entity Name: | TM GLOBAL GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TM GLOBAL GROUP CORP 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: | 15 Mar 2018 (7 years ago) |
| Document Number: | P18000024808 |
| FEI/EIN Number |
82-4819886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41 ST, 189, DORAL, FL, 33178, US |
| Mail Address: | 9737 NW 41 ST, 189, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO JUAN C | Director | 9737 NW 41 ST, DORAL, FL, 33178 |
| MORENO JUAN C | Agent | 9737 NW 41 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 9737 NW 41 ST, 189, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 9737 NW 41 ST, 189, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 9737 NW 41 ST, 189, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5296528201 | 2020-08-07 | 0455 | PPP | 1730 NW 96 Ave, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8766828610 | 2021-03-25 | 0455 | PPS | 1730 NW 96th Ave, Doral, FL, 33172-2317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
