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TCG FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TCG FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TCG FINANCIAL SERVICES, 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: 10 Oct 2002 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P02000109576
FEI/EIN Number 721548805

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

Address: P.O. BOX 320422, TAMPA, FL, 33679
Mail Address: P.O. BOX 320422, TAMPA, FL, 33679
ZIP code: 33679
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER MOLINA JOSEPH R President P.O. BOX 320422, TAMPA, FL, 33679
MILLER MOLINA JOSEPH R Secretary P.O. BOX 320422, TAMPA, FL, 33679
MILLER MOLINA JOSEPH R Treasurer P.O. BOX 320422, TAMPA, FL, 33679
GIORDANO JOHN N Agent 220 S FRANKLIN STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT AND NAME CHANGE 2006-03-29 TCG FINANCIAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 2006-03-29 P.O. BOX 320422, TAMPA, FL 33679 -
CHANGE OF MAILING ADDRESS 2006-03-29 P.O. BOX 320422, TAMPA, FL 33679 -
CANCEL ADM DISS/REV 2006-03-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Amendment and Name Change 2006-03-29
REINSTATEMENT 2006-03-23
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-15
Domestic Profit 2002-10-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State