| Entity Name: | TRG FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRG FINANCIAL, 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: | 11 Sep 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Sep 2023 (2 years ago) |
| Document Number: | P23000067891 |
| FEI/EIN Number |
16-1533600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8470 ENTERPRISE CIRCLE, STE 110, LAKEWOOD RANCH, FL, 34202, US |
| Mail Address: | 8470 ENTERPRISE CIRCLE, STE 110, LAKEWOOD RANCH, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGGAN PAUL S | President | 8470 ENTERPRISE CIRCLE, STE 110, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN PAUL S | Treasurer | 8470 ENTERPRISE CIRCLE, STE 110, LAKEWOOD RANCH, FL, 34202 |
| DUGGAN PAUL S | Agent | 8470 ENTERPRISE CIRCLE, STE 110, LAKEWOOD RANCH, FL, 34202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000119863 | TRG FINANCIAL INSURANCE AGENCY | ACTIVE | 2023-09-27 | 2028-12-31 | - | 8470 ENTERPRISE CIR, SUITE 110, LAKEWOOD RANCH, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-09-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000244297 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| Domestic Profit | 2023-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
