| Entity Name: | TGFPL (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGFPL (USA), 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: |
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: | 27 Jun 2002 (23 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 02 Apr 2021 (4 years ago) |
| Document Number: | P02000071312 |
| FEI/EIN Number |
421545040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2114 N Flamingo Road, Pembroke Pines, FL, 33028, US |
| Mail Address: | 2114 N Flamingo Road, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TGFPL (USA), INC., NEW YORK | 2848281 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SETHNA CASHMIRA N | Director | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| SETHNA CASHMIRA N | President | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| PASHAEI MANOUCHEHR | Director | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| PASHAEI MANOUCHEHR | Secretary | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| PASHAEI MANOUCHEHR | Treasurer | 2114 N FLAMINGO ROAD, PEMBROKE PINES, FL, 33028 |
| SETHNA CASHMIRA | Agent | 2114 N Flamingo Road, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2021-04-02 | TGFPL (USA), INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 2114 N Flamingo Road, SUITE 763, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 2114 N Flamingo Road, SUITE 763, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 2114 N Flamingo Road, SUITE 763, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-01 |
| Amendment and Name Change | 2021-04-02 |
| AMENDED ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
