| Entity Name: | TGR FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 |
|---|---|---|
| Coghill tracy L | Agent | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| TICE GARY L | Director | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| RICHTER GARRETT S | Director | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| TICE GARY L | CE | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| REICHERT ROBERT T | Chief Financial Officer | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| RICHTER GARRETT S | President | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| Coghill Tracy L | Asst | 3560 KRAFT ROAD, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-15 | No data | 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 | No data |
| SHARE EXCHANGE | 2012-09-25 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2012-09-25 | No data | No data |
| AMENDMENT | 2012-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
