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TC ONE PLUM GARDEN INC - Florida Company Profile

Company Details

Entity Name: TC ONE PLUM GARDEN INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TC ONE PLUM GARDEN INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 23 Oct 2018 (6 years ago)
Document Number: P18000088475
FEI/EIN Number 83-2546548

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

Address: 8327 NW 39TH CT, COOPER CITY, FL 33024
Mail Address: 8327 NW 39TH CT, COOPER CITY, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHI, TINGJIAN Agent 8327 NW 39TH CT, COOPER CITY, FL 33024
CHI, TINGJIAN President 8327 NW 39TH CT, COOPER CITY, FL 33024
ZHOU, YUNFANG Vice President 8327 NW 39TH CT, COOPER CITY, FL 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000034789 101 LIQUORS LAUDERDALE LAKES ACTIVE 2019-03-14 2029-12-31 - 3435 WEST OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-01-16
Domestic Profit 2018-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1630817305 2020-04-28 0455 PPP 3425 W OAKLAND PARK BLVD, LAUDERDALE LAKES, FL, 33311-1149
Loan Status Date 2021-03-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10102.3
Loan Approval Amount (current) 10102.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 112305
Servicing Lender Name Amerasia Bank
Servicing Lender Address 41-06 Main St, NEW YORK CITY, NY, 11355-3133
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address LAUDERDALE LAKES, BROWARD, FL, 33311-1149
Project Congressional District FL-20
Number of Employees 3
NAICS code 237210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 112305
Originating Lender Name Amerasia Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10161.34
Forgiveness Paid Date 2021-02-12

Date of last update: 16 Feb 2025

Sources: Florida Department of State