| Entity Name: | TPGI 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: | 13 Jun 1995 (30 years ago) |
| Document Number: | F95000002846 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5500 North Service Road, SUITE 1004, BURLINGTON, On, L7L 6W6, CA |
| Mail Address: | 5500 North Service Road, SUITE 1004, BURLINGTON, On, L7L 6W6, CA |
| Name | Role | Address |
|---|---|---|
| HOGARTH DIANA R | Director | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| BEAUPRE KRISTINE | Vice President | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| Hogarth Gregory | Director | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| Hogarth Timothy | Director | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| Hogarth Chris R | Director | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| BLACK DAVID WESQ | Agent | C/O FRANK WEIBERG & BLACK, P.L., PLANTATION, FL, 33324 |
| HOGARTH GEOFFREY H | Director | 5500 North Service Road, BURLINGTON, On, L7L 66 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | BLACK, DAVID W, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | C/O FRANK WEIBERG & BLACK, P.L., 7805 SW 6TH COURT, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-31 | 5500 North Service Road, SUITE 1004, BURLINGTON, Ontario L7L 6W6 CA | - |
| CHANGE OF MAILING ADDRESS | 2016-01-31 | 5500 North Service Road, SUITE 1004, BURLINGTON, Ontario L7L 6W6 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| Reg. Agent Change | 2024-04-29 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
