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TCG ADVISORS CORP - Florida Company Profile

Company Details

Entity Name: TCG ADVISORS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCG ADVISORS 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: 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

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

Mail Address: 1100 BRICKELL BAY DR, MIAMI, FL, 33231, US
Address: 2990 Ponce De Leon Blvd, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY 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

Paycheck Protection Program

Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
78000
Current Approval Amount:
92100
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
92974.95
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
86794
Current Approval Amount:
86794
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
87425.67

Date of last update: 02 Jun 2025

Sources: Florida Department of State