| 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 |
| 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 |
| 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 | - | - |
| 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
