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TBG GLOBAL, INC. - Florida Company Profile

Company Details

Entity Name: TBG GLOBAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBG GLOBAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Dec 2018 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000100748
FEI/EIN Number 83-2839543

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

Address: 933 Lee Rd Ste 250, Orlando, FL, 32810, US
Mail Address: 933 Lee Rd Ste 250, Orlando, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ FRANCISCO President 933 Lee Rd Ste 250, Orlando, FL, 32810
JIMENEZ FRANCISCO Secretary 933 Lee Rd Ste 250, Orlando, FL, 32810
JIMENEZ FRANCISCO Treasurer 933 Lee Rd Ste 250, Orlando, FL, 32810
JIMENEZ FRANCISCO Director 933 Lee Rd Ste 250, Orlando, FL, 32810
JIMENEZ FRANCISCO Agent 933 Lee Rd Ste 250, Orlando, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145432 SPLASH ACTIVE 2021-10-29 2026-12-31 - 533 W NEW ENGLAND AVE., STE. C, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-05-18 933 Lee Rd Ste 250, Orlando, FL 32810 -
CHANGE OF MAILING ADDRESS 2023-05-18 933 Lee Rd Ste 250, Orlando, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2023-05-18 933 Lee Rd Ste 250, Orlando, FL 32810 -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-05-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
Reg. Agent Change 2019-11-08
Domestic Profit 2018-12-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5653038304 2021-01-25 0491 PPS 533 W New England Ave Ste C, Winter Park, FL, 32789-4201
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42415
Loan Approval Amount (current) 42415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4201
Project Congressional District FL-10
Number of Employees 20
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42659.03
Forgiveness Paid Date 2021-08-26
3541377301 2020-04-29 0491 PPP 533 W NEW ENGLAND AVE STE C, WINTER PARK, FL, 32789-4201
Loan Status Date 2021-09-24
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50897
Loan Approval Amount (current) 50897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address WINTER PARK, ORANGE, FL, 32789-4201
Project Congressional District FL-10
Number of Employees 20
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43071.06
Forgiveness Paid Date 2021-06-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State