| Entity Name: | TGP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Feb 2015 (10 years ago) |
| Document Number: | P15000017692 |
| FEI/EIN Number | 37-1779864 |
| Address: | c/o Greyfield Advisers, LLC, 300 Captains Walk, No. 114, Delray Beach, FL 33483 |
| Mail Address: | c/o Gregory Young, P.O. Box 3106, Palm Beach, FL 33480 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RAGAZZI, CECILIA | Director | Viale Geno 5, COMO 22100 IT |
| RAGAZZI, GIACOMO | Director | VIA VOLTA 63, CASSINA RIZZARDI, NA 22070 IT |
| RAGAZZI, FRANCESCO | Director | VIALE REGINA MARGHERITA 11, MONZA, NA 20900 IT |
| RAGAZZI, WALTER | Director | Via delle Ginestre 24, Vacallo 6833 CH |
| Name | Role | Address |
|---|---|---|
| RAGAZZI, CECILIA | President | Viale Geno 5, COMO 22100 IT |
| Name | Role | Address |
|---|---|---|
| RAGAZZI, GIACOMO | Vice President | VIA VOLTA 63, CASSINA RIZZARDI, NA 22070 IT |
| RAGAZZI, WALTER | Vice President | Via delle Ginestre 24, Vacallo 6833 CH |
| Name | Role | Address |
|---|---|---|
| RAGAZZI, FRANCESCO | Secretary | VIALE REGINA MARGHERITA 11, MONZA, NA 20900 IT |
| Name | Role | Address |
|---|---|---|
| RAGAZZI, FRANCESCO | Treasurer | VIALE REGINA MARGHERITA 11, MONZA, NA 20900 IT |
| Name | Role | Address |
|---|---|---|
| Young, Gregory | Authorized Signatory | P.O. Box 3106, Palm Beach, FL 33480 |
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-01 | c/o Greyfield Advisers, LLC, 300 Captains Walk, No. 114, Delray Beach, FL 33483 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-24 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
