| Entity Name: | TOUCHING GOLD MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOUCHING GOLD MANAGEMENT GROUP, 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: | 06 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Feb 2024 (a year ago) |
| Document Number: | P17000096785 |
| FEI/EIN Number |
82-3632121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668, US |
| Mail Address: | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668, US |
| ZIP code: | 34668 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERGES LOSIANA | President | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668 |
| GERGES LOSIANA | Secretary | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668 |
| GERGES LOSIANA | Treasurer | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668 |
| GERGES LOSIANA | Director | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668 |
| GERGES LOSIANA | Agent | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL, 34668 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-23 | GERGES, LOSIANA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL 34668 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-23 | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL 34668 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 7523 ROSEWOOD DRIVE, PORT RICHEY, FL 34668 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-12-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2036868503 | 2021-02-19 | 0455 | PPS | 7523 Rosewood Dr, Port Richey, FL, 34668-3260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7705577308 | 2020-04-30 | 0455 | PPP | 7523 ROSEWOOD DR, PORT RICHEY, FL, 34668-3260 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
