| Entity Name: | TGL RESIDENCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGL RESIDENCE 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: |
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: | 27 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | P97000007584 |
| FEI/EIN Number |
650721677
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3210 SW 104 CT., MIAMI, FL, 33165, US |
| Mail Address: | 3210 SW 104 CT., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1689885725 | 2007-05-24 | 2016-02-04 | 3210 SW 104TH CT, MIAMI, FL, 331653712, US | 3210 SW 104TH CT, MIAMI, FL, 331653712, US | |||||||||||||||||||||||||||||||
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| Phone | +1 305-559-5917 |
| Fax | 3052251289 |
Authorized person
| Name | DORIS TORRES |
| Role | ADMINISTRATOR |
| Phone | 3055595917 |
Taxonomy
| Taxonomy Code | 310400000X - Assisted Living Facility |
| License Number | AL 5959 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 684140600 |
| State | FL |
| Issuer | MEDICAID |
| Number | 141078400 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| Soto Garcia Ariel | Director | 3210 SW 104 CT., MIAMI, FL, 33165 |
| SOTO ARIEL | Agent | 3210 SW 104 CT., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | SOTO, ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 3210 SW 104 CT., MIAMI, FL 33165 | - |
| AMENDMENT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-14 |
| Amendment | 2017-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4138188206 | 2020-08-05 | 0455 | PPP | 3210 SW 104 CT, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
