| Entity Name: | TIA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIA ENTERPRISES, 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: |
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: | 15 Nov 2019 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (4 years ago) |
| Document Number: | P19000088875 |
| FEI/EIN Number |
30-1219057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12777 ATLANTIC BLVD., STE. 1, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 12777 ATLANTIC BLVD., STE. 1, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMA KHALID | President | 12777 ATLANTIC BLVD. STE 1, JACKSONVILLE, FL, 32225 |
| TONA AMER | Vice President | 3067 PESCARA DRIVE, JACKSONVILLE, FL, 32246 |
| TOMA KHALID | Agent | 12777 ATLANTIC BLVD., JACKSONVILLE, FL, 32225 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000135668 | BEACH CLEANERS | EXPIRED | 2019-12-23 | 2024-12-31 | - | 12777 ATLANTIC BLVD., #1, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-29 |
| Amendment | 2021-10-15 |
| ANNUAL REPORT | 2021-01-14 |
| Domestic Profit | 2019-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7389658606 | 2021-03-23 | 0491 | PPP | 12777 Atlantic Blvd Ste 1, Jacksonville, FL, 32225-3133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9308457302 | 2020-05-01 | 0491 | PPP | 12777 ATLANTIC BLVD STE 1, JACKSONVILLE, FL, 32225-4148 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
