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TGRC INC. - Florida Company Profile

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561300
Sponsor’s telephone number 6892089586
Plan sponsor’s address 37 N ORANGE AVENUE, STE 900A, ORLANDO, FL, 32801

Signature of

Role Plan administrator
Date 2024-08-28
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TGRC INC 401(K) PLAN 2022 851620781 2023-06-22 TGRC, INC 6
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
TGRC INC 401(K) PLAN 2021 851620781 2022-09-22 TGRC, INC 0
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

Key Officers & Management

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

Events

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 -

Documents

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