| Entity Name: | TBG JEWELRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TBG JEWELRY, 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: | 26 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | P95000007039 |
| FEI/EIN Number |
593289071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14212 W. Newberry Rd., Newberry, FL, 32669, US |
| Address: | 325 NE 23RD AVENUE, GAINESVILLE, FL, 32609, US |
| ZIP code: | 32609 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL KRISTOPHER C | President | 10914 SW 14th Ln, Ganesville, FL, 32607 |
| Lariz-McDaniel Amanda J | Authorized Member | 10914 SW 14th Ln, Gainesville, FL, 32607 |
| SHINDLE CHRISTOPHER | Authorized Person | 2118 NW 76TH PLACE, GAINESVILLE, FL, 32609 |
| MCDANIEL KRISTOPHER C | Agent | 10914 SW 14th Ln, Gainesvile, FL, 32607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000153544 | CAROB DIAMOND COMPANY | ACTIVE | 2024-12-18 | 2029-12-31 | - | 10914 SW 14TH LN, GAINESVILLE, FL, 32607 |
| G09061900235 | TBGOODS | EXPIRED | 2009-02-28 | 2024-12-31 | - | 4566 NW 5TH BLVD, STE E, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 325 NE 23RD AVENUE, GAINESVILLE, FL 32609 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-15 | MCDANIEL, KRISTOPHER C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 10914 SW 14th Ln, Gainesvile, FL 32607 | - |
| AMENDMENT | 2007-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-27 | 325 NE 23RD AVENUE, GAINESVILLE, FL 32609 | - |
| Name | Date |
|---|---|
| Amendment | 2024-04-15 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4221577210 | 2020-04-27 | 0491 | PPP | 325 NE 23rd Ave., Gainesville, FL, 32609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
