| Entity Name: | TGP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGP HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P15000017692 |
| FEI/EIN Number |
37-1779864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
