| Entity Name: | TOTAL BUSINESS GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL BUSINESS GROUP 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: |
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: | 25 Sep 2019 (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: | P19000075667 |
| FEI/EIN Number |
84-3363225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, DORAL, FL, 33166, US |
| Mail Address: | 2665 SAN SIMEON WAY, KISSIMMEE, FL, 34741, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA JOSE M | President | 3785 NW 82 AVE, DORAL, FL, 33166 |
| PENA JOSE M | Agent | 2665 SAN SIMEON WAY, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 3785 NW 82 AVE, SUITE 211, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 3785 NW 82 AVE, SUITE 211, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | PENA , JOSE M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-10 | 2665 SAN SIMEON WAY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3979618803 | 2021-04-15 | 0455 | PPP | 8216 NW 14th St N/A, Doral, FL, 33126-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
