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TCG ADVISORS CORP - Florida Company Profile

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Company Details

Entity Name: TCG ADVISORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Oct 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Oct 2018 (7 years ago)
Document Number: P18000087183
FEI/EIN Number 26-0208723
Mail Address: 1100 BRICKELL BAY DR, MIAMI, FL, 33231, US
Address: 2990 Ponce De Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Caporal Ricardo President 154 Isla Dorada Blvd, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 2990 Ponce De Leon Blvd, Suite 201, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-10-05 2990 Ponce De Leon Blvd, Suite 201, CORAL GABLES, FL 33134 -
CONVERSION 2018-10-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000051588. CONVERSION NUMBER 500000186235

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-01-17
Domestic Profit 2018-10-18

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
86794.00
Total Face Value Of Loan:
86794.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14100.00
Total Face Value Of Loan:
92100.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14100.00
Total Face Value Of Loan:
92100.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$78,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$92,974.95
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $92,100
Jobs Reported:
8
Initial Approval Amount:
$86,794
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,794
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$87,425.67
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $86,792
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State