| Entity Name: | TGP VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 1995 (29 years ago) |
| Date of dissolution: | 19 Jun 2000 (25 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jun 2000 (25 years ago) |
| Document Number: | F95000006026 |
| FEI/EIN Number |
141766136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 98, GUILDERLAND CENTER, NY, 12085 |
| Mail Address: | P.O. BOX 98, GUILDERLAND CENTER, NY, 12085 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRAINA JOSEPH | President | 45 WOODVALLEY LANE, FLOWERHILL, NY, 11050 |
| TRAINA JOSEPH | Director | 45 WOODVALLEY LANE, FLOWERHILL, NY, 11050 |
| TRAINA JOSEPH | Secretary | 45 WOODVALLEY LANE, FLOWERHILL, NY, 11050 |
| TRAINA JOSEPH | Treasurer | 45 WOODVALLEY LANE, FLOWERHILL, NY, 11050 |
| GALESI FRANCESCO | Vice Chairman | 435 EAST 52ND ST., 22-C, NEW YORK, NY, 10022 |
| GALESI FRANCESCO | Director | 435 EAST 52ND ST., 22-C, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-06-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-06-19 |
| ANNUAL REPORT | 1999-03-31 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
