| Entity Name: | TGI INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGI INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 1994 (31 years ago) |
| Date of dissolution: | 11 Feb 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Feb 1999 (26 years ago) |
| Document Number: | P94000076923 |
| FEI/EIN Number |
650532956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5020 GUNN HIGHWAY, STE 210, TAMPA, FL, 33624, US |
| Mail Address: | 5020 GUNN HIGHWAY, STE 210, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENTON ROBERT F. | Director | 5020 GUNN HWY STE 210, TAMPA, FL |
| WILKINSON BRUCE W. | Director | 5020 GUNN HWY STE 210, TAMPA, FL |
| WILKINSON BRUCE W. | Agent | 5020 GUNN HWY, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-02-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G86491. MERGER NUMBER 500000021835 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-08 | 5020 GUNN HIGHWAY, STE 210, TAMPA, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-08 | 5020 GUNN HIGHWAY, STE 210, TAMPA, FL 33624 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-08 | WILKINSON, BRUCE W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-08 | 5020 GUNN HWY, STE 210, TAMPA, FL 33624 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-02-11 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-23 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
