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TBG GLOBAL, INC. - Florida Company Profile

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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 (7 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
42415.00
Total Face Value Of Loan:
42415.00
Date:
2020-04-29
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:
50897.00
Total Face Value Of Loan:
50897.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
50897
Current Approval Amount:
50897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
43071.06
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
42415
Current Approval Amount:
42415
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42659.03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State