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  5. TGO REALTY, INC.

TGO REALTY, INC. - Florida Company Profile

Company Details

Entity Name: TGO REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TGO REALTY, 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: 10 Feb 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Aug 2024 (8 months ago)
Document Number: P94000011478
FEI/EIN Number 593225978

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 125 PLANTATION DR., TITUSVILLE, FL, 32780, US
Mail Address: 125 Plantation Dr., Tutusville, FL, 32780, US
ZIP code: 32780
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TGO REALTY, INC. 2019 593225978 2021-04-28 TGO REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s DBA name TGO REALTY, INC.
Plan sponsor’s address 125 PLANTATION DR, TITUSVILLE, FL, 327802527

Signature of
Role Plan administrator
Date 2021-04-28
Name of individual signing WENDY SHIMSKI
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 2017 593225978 2018-08-02 TGO REALTY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DR, TITUSVILLE, FL, 327802527

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing WENDY SHIMSKI
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2016 593225978 2017-06-13 TGO REALTY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing MALCOLM KIRSCHENBAUM
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2015 593225978 2016-05-09 TGO REALTY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing WENDY SHIMSKI
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2014 593225978 2015-05-20 TGO REALTY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2015-05-20
Name of individual signing WENDY SHIMSKI
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2013 593225978 2014-06-08 TGO REALTY INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DRIVE, TITUSVILLE, FL, 32780

Signature of
Role Plan administrator
Date 2014-06-08
Name of individual signing WENDY SHIMSKI
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2012 593225978 2013-06-18 TGO REALTY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531310
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DR, TITUSVILLE, FL, 327802527

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing TGO REALTY INC
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2011 593225978 2012-05-09 TGO REALTY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531310
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DR, TITUSVILLE, FL, 327802527

Plan administrator’s name and address
Administrator’s EIN 593225978
Plan administrator’s name TGO REALTY INC
Plan administrator’s address 125 PLANTATION DR, TITUSVILLE, FL, 327802527
Administrator’s telephone number 3212695004

Signature of
Role Plan administrator
Date 2012-05-09
Name of individual signing TGO REALTY INC
Valid signature Filed with authorized/valid electronic signature
TGO REALTY INC 401 K PROFIT SHARING PLAN TRUST 2010 593225978 2011-05-12 TGO REALTY 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531210
Sponsor’s telephone number 3212695004
Plan sponsor’s address 125 PLANTATION DR., TITUSVILLE, FL, 32780

Plan administrator’s name and address
Administrator’s EIN 593225978
Plan administrator’s name TGO REALTY
Plan administrator’s address 125 PLANTATION DR., TITUSVILLE, FL, 32780
Administrator’s telephone number 3212695004

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing TGO REALTY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUGGINS STEPHANIE Vice President 328 CLUB COVE DR., TITUSVILLE, FL, 32780
HUGGINS STEPHANIE Secretary 328 CLUB COVE DR., TITUSVILLE, FL, 32780
HUGGINS STEPHANIE Treasurer 328 CLUB COVE DR., TITUSVILLE, FL, 32780
HUGGINS JOHN D President 328 CLUB COVE DR, TITUSVILLE, FL, 32780
HUGGINS JOHN D Agent 125 PLANTATION DR., TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 125 PLANTATION DR., TITUSVILLE, FL 32780 -
AMENDMENT 2024-08-07 - -
REGISTERED AGENT NAME CHANGED 2022-01-03 HUGGINS, JOHN DARRIN -
AMENDMENT 2020-10-16 - -
AMENDMENT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2014-02-24 125 PLANTATION DR., TITUSVILLE, FL 32780 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-09 125 PLANTATION DR., TITUSVILLE, FL 32780 -
NAME CHANGE AMENDMENT 1999-09-27 TGO REALTY, INC. -

Documents

Name Date
Amendment 2024-08-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-14
AMENDED ANNUAL REPORT 2020-11-22
Amendment 2020-10-16
Off/Dir Resignation 2020-09-25
Amendment 2020-09-25
ANNUAL REPORT 2020-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1878487404 2020-05-05 0455 PPP 125 Plantation Dr., Titusville, FL, 32780
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17886
Loan Approval Amount (current) 17886
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Titusville, BREVARD, FL, 32780-1700
Project Congressional District FL-08
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18050.65
Forgiveness Paid Date 2021-04-13

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HUGGINS JOHN D

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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