| Entity Name: | TGSV ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGSV 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: | 22 Mar 1996 (29 years ago) |
| Document Number: | P96000025837 |
| FEI/EIN Number |
650661819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL, 33014, US |
| Mail Address: | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TGSV 401(K) PLAN | 2023 | 650661819 | 2024-10-02 | TGSV ENTERPRISES, INC. | 19 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | RICHARD GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2023-08-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3058235755 |
| Plan sponsor’s address | 1301 W 68TH ST, STE A, HIALEAH, FL, 33014 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058235755 |
| Plan sponsor’s address | 1301 W 68TH ST STE A, HIALEAH, FL, 330144597 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | RICHARD GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058235755 |
| Plan sponsor’s address | 1301 W 68TH ST STE A, HIALEAH, FL, 330144597 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-06 |
| Name of individual signing | RICHARD GOMEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058235755 |
| Plan sponsor’s address | 1301 W 68TH ST STE A, HIALEAH, FL, 330144597 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-17 |
| Name of individual signing | MARY TATUM |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 3058235755 |
| Plan sponsor’s address | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL, 33014 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-17 |
| Name of individual signing | MARY TATUM |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROY | President | 1301 W. 68TH STREET, HIALEAH, FL, 33014 |
| GOMEZ RICHARD M | Vice President | 1301 W. 68TH STREET, HIALEAH, FL, 33014 |
| HERMIDA JAVIER A | Vice President | 1301 W. 68TH STREET, HIALEAH, FL, 33014 |
| YOUNT ROBERT E | Vice President | 1301 W. 68TH STREET, HIALEAH, FL, 33014 |
| RODRIGUEZ ROY | Agent | 1301 W. 68TH STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | RODRIGUEZ, ROY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 1301 W. 68TH STREET, SUITE A, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339956518 | 0418800 | 2014-09-16 | 112 NE 41ST, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 995807 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 995710 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-09-02 |
| Case Closed | 2005-11-04 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260025 A |
| Issuance Date | 2005-10-14 |
| Abatement Due Date | 2005-10-19 |
| Current Penalty | 169.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2005-10-14 |
| Abatement Due Date | 2005-10-19 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260502 I03 |
| Issuance Date | 2005-10-14 |
| Abatement Due Date | 2005-10-19 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Prog Related |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-10-12 |
| Emphasis | L: FALL |
| Case Closed | 2005-10-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7455807007 | 2020-04-07 | 0455 | PPP | 1301 W 68TH ST SUITE A, HIALEAH, FL, 33014-4525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
