| Entity Name: | TGMB FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGMB FINANCIAL SERVICES 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: | 02 Jul 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000056914 |
| FEI/EIN Number |
650675408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5411 NW 86TH WAY, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5411 NW 86TH WAY, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDICE ANTHONY | President | 5411 NW 86TH WAY, CORAL SPRINGS, FL, 33067 |
| GUIDICE ANTHONY | Agent | 5411 NW 86TH WAY, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-19 | 5411 NW 86TH WAY, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-19 | 5411 NW 86TH WAY, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-19 | 5411 NW 86TH WAY, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-03-04 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
