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TAI GROUP INC - Florida Company Profile

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Company Details

Entity Name: TAI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAI GROUP 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: 08 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2019 (6 years ago)
Document Number: P18000068203
FEI/EIN Number 35-2637683

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

Address: 2520 Southwest 30th Avenue, Pembroke Park, FL, 33009, US
Mail Address: 2520 Southwest 30th Avenue, Pembroke Park, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAIEB MOSHE President 2520 Southwest 30th Avenue, Pembroke Park, FL, 33009
HAYUN GUY President 2520 Southwest 30th Avenue, Pembroke Park, FL, 33009
TAIEB MOSHE Agent 2520 Southwest 30th Avenue, Pembroke Park, FL, 33009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000082809 W. EAGLE CONSTRUCTORS ACTIVE 2021-06-22 2026-12-31 - 2750 N 29TH AVE SUITE 211, HOLLYWOOD, FL, 33020
G21000082386 W. EAGLE CONSTRUCTION ACTIVE 2021-06-21 2026-12-31 - 2750 N 29TH AVE SUITE 211, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-10 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 -
CHANGE OF MAILING ADDRESS 2022-04-10 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-10 2520 Southwest 30th Avenue, Pembroke Park, FL 33009 -
REINSTATEMENT 2019-10-03 - -
REGISTERED AGENT NAME CHANGED 2019-10-03 TAIEB, MOSHE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-03
Domestic Profit 2018-08-08

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3180.65

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Date of last update: 01 Jun 2025

Sources: Florida Department of State