TGR Financial, Inc.

LEI: 549300SE7UICFEAU8510

Entity

Legal Name

TGR Financial, Inc.

Language Code

Legal Address (English)

C/O Coghill, Tracy L 3560 KRAFT ROAD NAPLES, Florida (US-FL), 34105 UNITED STATES

Headquarters Address (English)

C/O Robert T Reichert 3560 Kraft Road Naples, Florida (US-FL), 34105 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P11000099791

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-08-27 11:00:00

Last Update Date

2023-08-04 17:17:48

Next Renewal Date

2014-08-27 11:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P11000099791