| 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 15 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 2021 (3 years ago) |
| Document Number: | P11000099791 |
| FEI/EIN Number |
45-4250359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Mail Address: | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TGR FINANCIAL, INC., NEW YORK | 4534306 | NEW YORK |
| Headquarter of | TGR FINANCIAL, INC., NEW YORK | 4291753 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1551286 | 3560 KRAFT ROAD, NAPLES, FL, 34105 | 3560 KRAFT ROAD, NAPLES, FL, 34105 | 239-348-8000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-370452 |
| Filing date | 2020-07-28 |
| File | View File |
Filings since 2020-07-08
| Form type | D |
| File number | 021-370452 |
| Filing date | 2020-07-08 |
| File | View File |
Filings since 2014-01-30
| Form type | D |
| File number | 021-210986 |
| Filing date | 2014-01-30 |
| File | View File |
Filings since 2013-05-02
| Form type | DEFA14A |
| File number | 333-182414 |
| Filing date | 2013-05-02 |
| File | View File |
Filings since 2013-05-02
| Form type | DEF 14A |
| File number | 333-182414 |
| Filing date | 2013-05-02 |
| Reporting date | 2013-05-20 |
| File | View File |
Filings since 2013-03-29
| Form type | 10-K |
| File number | 333-182414 |
| Filing date | 2013-03-29 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2013-01-02
| Form type | 15-15D |
| File number | 333-182414 |
| Filing date | 2013-01-02 |
| File | View File |
Filings since 2012-12-14
| Form type | EFFECT |
| File number | 333-182414 |
| Filing date | 2012-12-14 |
| File | View File |
Filings since 2012-12-14
| Form type | 10-Q/A |
| File number | 333-182414 |
| Filing date | 2012-12-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-12-12
| Form type | POS AM |
| File number | 333-182414 |
| Filing date | 2012-12-12 |
| File | View File |
Filings since 2012-11-30
| Form type | POS AM |
| File number | 333-182414 |
| Filing date | 2012-11-30 |
| File | View File |
Filings since 2012-11-14
| Form type | 10-Q |
| File number | 333-182414 |
| Filing date | 2012-11-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-10-15
| Form type | 8-K |
| File number | 333-182414 |
| Filing date | 2012-10-15 |
| Reporting date | 2012-10-10 |
| File | View File |
Filings since 2012-10-15
| Form type | D |
| File number | 021-185539 |
| Filing date | 2012-10-15 |
| File | View File |
Filings since 2012-10-03
| Form type | 8-K |
| File number | 333-182414 |
| Filing date | 2012-10-03 |
| Reporting date | 2012-07-20 |
| File | View File |
Filings since 2012-10-01
| Form type | 8-K |
| File number | 333-182414 |
| Filing date | 2012-10-01 |
| Reporting date | 2012-09-13 |
| File | View File |
Filings since 2012-09-25
| Form type | 8-K |
| File number | 333-182414 |
| Filing date | 2012-09-25 |
| Reporting date | 2012-09-19 |
| File | View File |
Filings since 2012-09-18
| Form type | 10-Q |
| File number | 333-182414 |
| Filing date | 2012-09-18 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-08-15
| Form type | 424B3 |
| File number | 333-182414 |
| Filing date | 2012-08-15 |
| File | View File |
Filings since 2012-08-10
| Form type | EFFECT |
| File number | 333-182414 |
| Filing date | 2012-08-10 |
| File | View File |
Filings since 2012-08-08
| Form type | CORRESP |
| Filing date | 2012-08-08 |
| File | View File |
Filings since 2012-08-03
| Form type | S-4/A |
| File number | 333-182414 |
| Filing date | 2012-08-03 |
| File | View File |
Filings since 2012-07-23
| Form type | UPLOAD |
| Filing date | 2012-07-23 |
| File | View File |
Filings since 2012-06-28
| Form type | S-4 |
| File number | 333-182414 |
| Filing date | 2012-06-28 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300SE7UICFEAU8510 | P11000099791 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Coghill, Tracy L, 3560 KRAFT ROAD, NAPLES, US-FL, US, 34105 |
| Headquarters | C/O Robert T Reichert, 3560 Kraft Road, Naples, US-FL, US, 34105 |
Registration details
| Registration Date | 2013-08-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-08-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P11000099791 |
| Name | Role | Address |
|---|---|---|
| TICE GARY L | Director | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| TICE GARY L | CE | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| REICHERT ROBERT T | Chief Financial Officer | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| RICHTER GARRETT S | Director | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| RICHTER GARRETT S | President | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Coghill Tracy L | Asst | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Coghill tracy L | Agent | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-15 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST FOUNDATION INC.. MERGER NUMBER 900000221249 |
| REGISTERED AGENT NAME CHANGED | 2019-03-27 | Coghill, tracy L | - |
| SHARE EXCHANGE | 2012-09-25 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-09-25 | - | - |
| AMENDMENT | 2012-09-25 | - | - |
| Name | Date |
|---|---|
| Merger | 2021-12-15 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
