| Entity Name: | TGR FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGR FINANCIAL, 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: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 18 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2011 (13 years ago) |
| Document Number: | P07000050814 |
| FEI/EIN Number |
208899525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 KRAFT ROAD, NAPLES, FL, 34105, US |
| Mail Address: | 3560 KRAFT ROAD, NAPLES, FL, 34105, US |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REICHERT ROBERT | President | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| REICHERT ROBERT | Vice President | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| REICHERT ROBERT | Secretary | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| REICHERT ROBERT | Treasurer | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| REICHERT ROBERT | Director | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| TICE GARY | Director | 559 15TH AVENUE SOUTH, NAPLES, FL, 34102 |
| RICHTER GARRETT | Director | 2320 HARRIER RUN, NAPLES, FL, 34105 |
| REICHERT ROBERT | Agent | 1343 LAKE WHITNEY DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-16 | 3560 KRAFT ROAD, NAPLES, FL 34105 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-16 | 3560 KRAFT ROAD, NAPLES, FL 34105 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-11-18 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-02-08 |
| Domestic Profit | 2007-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
