| Entity Name: | TGM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGM PROPERTIES, 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: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2019 (5 years ago) |
| Document Number: | P03000020269 |
| FEI/EIN Number |
562317554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3130 BYRON RD, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | 3130 BYRON RD, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDENHAUER TODD G | President | 3130 Byron Road, GREEN COVE SPRINGS, FL, 32043 |
| MOLDENHAUER TODD G | Secretary | 3130 Byron Road, GREEN COVE SPRINGS, FL, 32043 |
| MOLDENHAUER TODD G | Director | 3130 Byron Road, GREEN COVE SPRINGS, FL, 32043 |
| MOLDENHAUER TODD | Agent | 3130 BYRON RD, GREEN COVE SPRINGS, FL, 32043 |
| MOLDENHAUER TODD G | Treasurer | 3130 Byron Road, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 3130 BYRON RD, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 3130 BYRON RD, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-16 | 3130 BYRON RD, GREEN COVE SPRINGS, FL 32043 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-27 | MOLDENHAUER, TODD | - |
| NAME CHANGE AMENDMENT | 2003-03-13 | TGM PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-02-13 |
| ANNUAL REPORT | 2014-02-02 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
