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 |
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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5653038304 | 2021-01-25 | 0491 | PPS | 533 W New England Ave Ste C, Winter Park, FL, 32789-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3541377301 | 2020-04-29 | 0491 | PPP | 533 W NEW ENGLAND AVE STE C, WINTER PARK, FL, 32789-4201 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State