TGP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TGP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P15000017692 |
| FEI/EIN Number | 37-1779864 |
| Mail Address: | c/o Gregory Young, P.O. Box 3106, Palm Beach, FL, 33480, US |
| Address: | c/o Greyfield Advisers, LLC, 300 Captains Walk, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| City: | Delray Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAGAZZI CECILIA | Director | Viale Geno 5, COMO, 22100 |
| RAGAZZI CECILIA | President | Viale Geno 5, COMO, 22100 |
| RAGAZZI GIACOMO | Director | VIA VOLTA 63, CASSINA RIZZARDI, NA, 22070 |
| RAGAZZI GIACOMO | Vice President | VIA VOLTA 63, CASSINA RIZZARDI, NA, 22070 |
| RAGAZZI FRANCESCO | Director | VIALE REGINA MARGHERITA 11, MONZA, NA, 20900 |
| RAGAZZI FRANCESCO | Secretary | VIALE REGINA MARGHERITA 11, MONZA, NA, 20900 |
| RAGAZZI FRANCESCO | Treasurer | VIALE REGINA MARGHERITA 11, MONZA, NA, 20900 |
| Young Gregory | Auth | P.O. Box 3106, Palm Beach, FL, 33480 |
| RAGAZZI WALTER | Vice President | Via delle Ginestre 24, Vacallo, 6833 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | c/o Greyfield Advisers, LLC, 300 Captains Walk, No. 114, Delray Beach, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | c/o Greyfield Advisers, LLC, 300 Captains Walk, No. 114, Delray Beach, FL 33483 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-24 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-03-24 |
| Reg. Agent Change | 2018-09-24 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State