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TGI GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TGI GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TGI GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Dec 1984 (40 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: H32830
FEI/EIN Number 592467011

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

Address: C/O WILLIAM H. CRICKENBERGER, 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL, 33414-6278
Mail Address: C/O WILLIAM H. CRICKENBERGER, 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL, 33414-6278
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAPPALA, FRANK J., JR Chairman 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL
CRICKENBERGER, WILLIAM H Treasurer 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL
CRICKENBERGER, WILLIAM H. Agent 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL, 33414
ZAPPALA, FRANK J., JR Director 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL
ZAPPALA, FRANK J., JR Secretary 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL
CRICKENBERGER, WILLIAM H Director 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL
CRICKENBERGER, WILLIAM H President 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1990-11-21 C/O WILLIAM H. CRICKENBERGER, 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL 33414-6278 -
CHANGE OF MAILING ADDRESS 1990-11-21 C/O WILLIAM H. CRICKENBERGER, 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL 33414-6278 -
REINSTATEMENT 1990-11-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT ADDRESS CHANGED 1989-09-06 12053 SUELLEN CIRCLE, WEST PALM BEACH, FL 33414 -
REGISTERED AGENT NAME CHANGED 1988-06-23 CRICKENBERGER, WILLIAM H. -
NAME CHANGE AMENDMENT 1987-04-15 TGI GROUP, INC. -
NAME CHANGE AMENDMENT 1984-12-31 TRIDEL GROUP, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State