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TGR FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: TGR FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 2011 (14 years ago)
Date of dissolution: 15 Dec 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Dec 2021 (4 years ago)
Document Number: P11000099791
FEI/EIN Number 45-4250359
Address: 3560 KRAFT ROAD, NAPLES, FL, 34105
Mail Address: 3560 KRAFT ROAD, NAPLES, FL, 34105
ZIP code: 34105
City: Naples
County: Collier
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4534306
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
4291753
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

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

Central Index Key

CIK number:
0001551286
Phone:
239-348-8000

Latest Filings

Form type:
D/A
File number:
021-370452
Filing date:
2020-07-28
File:
Form type:
D
File number:
021-370452
Filing date:
2020-07-08
File:
Form type:
D
File number:
021-210986
Filing date:
2014-01-30
File:
Form type:
DEFA14A
File number:
333-182414
Filing date:
2013-05-02
File:
Form type:
DEF 14A
File number:
333-182414
Filing date:
2013-05-02
File:

Legal Entity Identifier

LEI Number:
549300SE7UICFEAU8510

Registration Details:

Initial Registration Date:
2013-08-27
Next Renewal Date:
2014-08-27
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State