| Entity Name: | THE TARIC GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TARIC GROUP, 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 May 1999 (26 years ago) |
| Document Number: | P99000042294 |
| FEI/EIN Number |
650919164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL, 33444, US |
| Mail Address: | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIEGEL MICHAEL W | Vice President | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL MICHAEL W | Treasurer | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL JOAN L | President | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL JOAN L | Director | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL JOAN L | Secretary | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| SIEGEL MICHAEL W | Agent | 140 N Cannery Row Circle, Delray Beach, FL, 33444 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000041045 | JOAN SIEGEL ART | ACTIVE | 2017-04-16 | 2027-12-31 | - | 140 N CANNERY ROW CIRCLE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 140 N Cannery Row Circle, Attn: Michael Siegel, Delray Beach, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-04 | SIEGEL, MICHAEL W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4889767306 | 2020-04-30 | 0455 | PPP | 5007 SW 88th Terrace, COOPER CITY, FL, 33328-3616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
