| Entity Name: | TGI PROTECTION INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Dec 2018 (6 years ago) |
| Document Number: | F18000005687 |
| FEI/EIN Number |
472810446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 Biscayne Blvd #780, North Miami, FL, 33181, US |
| Mail Address: | 12555 Biscayne Blvd #780, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| BROWN DAVID | Chairman | 4621 S. COOPER ST. SUITE 131-234, ARLINGTON, TX, 76017 |
| BROWN DAVID | President | 4621 S. COOPER ST. SUITE 131-234, ARLINGTON, TX, 76017 |
| BROWN ROXANNE | Director | 4621 S. COOPER ST. SUITE 131-234, ARLINGTON, TX, 76017 |
| BROWN ROXANNE | Vice President | 4621 S. COOPER ST. SUITE 131-234, ARLINGTON, TX, 76017 |
| BROWN ROXANNE | Agent | 12555 BISCAYNE BLVD - STE. 780, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000139976 | EXECUTIVE LOGISTICS SERVICES | ACTIVE | 2021-10-18 | 2026-12-31 | - | 12555 BISCAYNE BLVD #780, NORTH MIAMI, FL, 33181 |
| G21000132805 | TANGENT GROUP INTERNATIONAL | ACTIVE | 2021-10-02 | 2026-12-31 | - | 12555 BISCAYNE BLVD #780, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-19 | 12555 Biscayne Blvd #780, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-19 | 12555 Biscayne Blvd #780, North Miami, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-03 | BROWN, ROXANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-03 | 12555 BISCAYNE BLVD - STE. 780, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-15 |
| Off/Dir Resignation | 2021-11-29 |
| AMENDED ANNUAL REPORT | 2021-11-19 |
| Reg. Agent Change | 2021-11-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
