| Entity Name: | TGIC IMPORTERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F00000001489 |
| FEI/EIN Number |
943098010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1471 FIRST ST., CALISTOGA, CA, 94515 |
| Address: | 23035 VENTURA BLVD, SUITE 200, WOODLAND HILLS, CA, 91364 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| GUARACHI ALEJANDRO | President | 23425 PARK COLOMBO, CALABASAS, CA, 91364 |
| D'AGOSTINO PERRY | Agent | 18034 SW 13 ST, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-22 | D'AGOSTINO, PERRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-22 | 18034 SW 13 ST, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-18 | 23035 VENTURA BLVD, SUITE 200, WOODLAND HILLS, CA 91364 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-03 | 23035 VENTURA BLVD, SUITE 200, WOODLAND HILLS, CA 91364 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-02-22 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-07-03 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-03-01 |
| Foreign Profit | 2000-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
