| Entity Name: | TGD FINANCIAL CORPORATION |
| 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: | 31 Mar 2022 (3 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Sep 2024 (7 months ago) |
| Document Number: | F22000002328 |
| FEI/EIN Number |
460893542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 WINDERLEY PLACE STE 114, MAITLAND, FL, 32751, US |
| Mail Address: | 555 WINDERLEY PLACE STE 114, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| KIESEL BERNARD | DIRP | 555 WINDERLEY PLACE STE 114, MAITLAND, FL, 32751 |
| KDK ACCOUNTANCY CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-09-30 | TGD FINANCIAL CORPORATION | - |
| Name | Date |
|---|---|
| Name Change | 2024-09-30 |
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-04-27 |
| Foreign Profit | 2022-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
