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TG HOLDINGS OF DELAWARE, INC. - Florida Company Profile

Company Details

Entity Name: TG HOLDINGS OF DELAWARE, 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: 29 Jul 1997 (28 years ago)
Date of dissolution: 06 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2017 (8 years ago)
Document Number: F97000003990
FEI/EIN Number 223333138

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 ISLAND BLVD, PH-2, AVENTURA, FL, 33160
Mail Address: PO BOX 186, EAST BRUNSWICK, NJ, 08816
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIEB JAMES M Executive Vice President 4000 ISLAND BLVD, AVENTURA, FL, 33160
LIEB JAMES M Treasurer 4000 ISLAND BLVD, AVENTURA, FL, 33160
LIEB JAMES M Director 4000 ISLAND BLVD, AVENTURA, FL, 33160
TRUMP JULIUS Chairman 4000 ISLAND BLVD, AVENTURA, FL, 33160
TRUMP JULIUS Director 4000 ISLAND BLVD, AVENTURA, FL, 33160
TRUMP EDDIE Chairman 4000 ISLAND BLVD PH #2, WILLIAMS ISLAND, FL
TRUMP EDDIE Director 4000 ISLAND BLVD PH #2, WILLIAMS ISLAND, FL
TORPEY CARITE L Assistant Vice President 4000 ISLAND BLVD, AVENTURA, FL, 33160
HIRSCH MARK S Executive Vice President 4000 ISLAND BLVD, AVENTURA, FL, 33160
HIRSCH MARK S Secretary 4000 ISLAND BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-06 - -
REGISTERED AGENT CHANGED 2017-01-06 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 4000 ISLAND BLVD, PH-2, AVENTURA, FL 33160 -

Documents

Name Date
Withdrawal 2017-01-06
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State