| Entity Name: | TGM TIMBERLAKE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 30 Sep 1996 (29 years ago) |
| Date of dissolution: | 13 Nov 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Nov 2012 (12 years ago) |
| Document Number: | F96000005097 |
| FEI/EIN Number |
133904785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| Address: | C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE 28TH FLOOR, NEW YORK, NY, 10019 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOCHBERG THOMAS | President | % 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019 |
| GOCHBERG THOMAS | Secretary | % 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019 |
| GOCHBERG THOMAS | Director | % 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019 |
| MACY STEVEN C | Executive Vice President | % 650 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10019 |
| FRAZZETTA MICHAEL | Secretary | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| FRAZZETTA MICHAEL | Vice President | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| BILLS VETA | Vice President | C/O 650 5TH AVE 28TH FLOOR, NEW YORK, NY, 10019 |
| RUTTER BRIAN | Vice President | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| GOCHBERG JOHN | Secretary | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| GOCHBERG JOHN | Vice President | 650 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-13 | C/O TGM ASSOCIATES L.P., 650 FIFTH AVENUE 28TH FLOOR, NEW YORK, NY 10019 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-11-13 |
| ANNUAL REPORT | 2006-07-28 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-20 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
