Entity Name: | TGRC INC. |
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: | 26 Oct 2020 (4 years ago) |
Document Number: | F20000004731 |
FEI/EIN Number |
851620781
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 37 N Orange Ave, ORLANDO, FL, 32801, US |
Mail Address: | 37 N Orange Ave, ORLANDO, FL, 32801, US |
ZIP code: | 32801 |
County: | Orange |
Place of Formation: | DELAWARE |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TGRC INC 401(K) PLAN | 2023 | 851620781 | 2024-08-28 | TGRC, INC | 18 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-28 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561300 |
Sponsor’s telephone number | 4077432499 |
Plan sponsor’s address | 37 N ORANGE AVE, STE 1100B, ORLANDO, FL, 32801 |
Signature of
Role | Plan administrator |
Date | 2023-06-22 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 561300 |
Sponsor’s telephone number | 6195694956 |
Plan sponsor’s address | 100 E PINE STREET, STE 110, ORLANDO, FL, 32801 |
Signature of
Role | Plan administrator |
Date | 2022-09-22 |
Name of individual signing | SHIRLEY HORNER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
GATUS CECILIA | President | 2305 HISTORIC DECATUR RD STE 100, SAN DIEGO, CA, 92106 |
GATUS CECILIA | Secretary | 2305 HISTORIC DECATUR RD STE 100, SAN DIEGO, CA, 92106 |
GATUS CECILIA | Treasurer | 2305 HISTORIC DECATUR RD STE 100, SAN DIEGO, CA, 92106 |
SMART DANIEL | Director | 221 N BROAD ST 3A, MIDDLETOWN, DE, 19709 |
Potts Dan | Treasurer | 221 N Broad St 3A, Middletown, DE, 19709 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-03 | NRAI SERVICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 37 N Orange Ave, Suite 900A, ORLANDO, FL 32801 | - |
CHANGE OF MAILING ADDRESS | 2024-02-06 | 37 N Orange Ave, Suite 900A, ORLANDO, FL 32801 | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-04-03 |
ANNUAL REPORT | 2024-02-06 |
Reg. Agent Change | 2024-01-31 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-03-01 |
Foreign Profit | 2020-10-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State