Tgic Importers Inc
Florida
Registered In
03/16/2000
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Tgic Importers Inc at 23035 Ventura Blvd STE 200, Woodland Hills, Ca 91364 lists Guarachi Alejandro of Calabasas, CA as the associate.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
California
EIN
94-3098010
Search Other Resources
People
|
D'agostino Perry
Registered Agent
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18034 SW 13 ST, PEMBROKE PINES, FL 33029
|
|
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Guarachi Alejandro
President
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23425 PARK COLOMBO, CALABASAS, CA 91364
|
Map & Locations
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23035 VENTURA BLVD STE 200, WOODLAND HILLS, CA 91364
View Map
|
|
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1471 FIRST ST, CALISTOGA, CA 94515
(Mailing)
View Map
|
Financials
Financial Information for Tgic Importers Inc
Form 5500
GUARACHI WINE PARTNERS, INC.
27001 Agoura Road Suite 285, Calabasas, Ca 91301 (818) 225-5100 EIN:94-3098010 Plan Admin:Alejandro Guarachi| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY11 / 0 Assets BOY/EOY$249,451 / $0 | 2023 | GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 11 / 0 | $249,451 / $0 |
| 2022 | Plan NameGUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 11 Assets BOY/EOY$2,927,711 / $249,451 | 2022 | GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 25 / 11 | $2,927,711 / $249,451 |
| 2021 | Plan NameGUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY31 / 26 Assets BOY/EOY$2,857,410 / $2,927,711 | 2021 | GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 31 / 26 | $2,857,410 / $2,927,711 |
| 2020 | Plan NameGUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY45 / 33 Assets BOY/EOY$3,114,407 / $2,857,410 | 2020 | GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 45 / 33 | $3,114,407 / $2,857,410 |
| 2019 | Plan NameGUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY61 / 45 Assets BOY/EOY$2,715,555 / $3,114,407 | 2019 | GUARACHI WINE PARTNERS, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 61 / 45 | $2,715,555 / $3,114,407 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
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|
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Marauding Vintner Imports, LLC
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|
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Rose Bros. Winery, LLC.
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|
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|
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Person/City Match:Dagostino Perry - Pembroke Pines, FL
|
Twin Vines, Inc
Registered in Florida
|
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Person/City Match:Guarachi Alejandro - Calabasas, CA
|
Guarachi Wine Partners Inc.
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|
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Titan Wine and Spirits, LLC
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Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
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