Search icon

TCI COUNTRY CLUB VILLAS, INC. - Florida Company Profile

Company Details

Entity Name: TCI COUNTRY CLUB VILLAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 07 Sep 2000 (25 years ago)
Date of dissolution: 10 Feb 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Feb 2003 (22 years ago)
Document Number: F00000005034
FEI/EIN Number 752896948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1800 VALLEY VIEW, SUITE 300, DALLAS, TX, 75234
Mail Address: 1800 VALLEY VIEW, SUITE 300, DALLAS, TX, 75234
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KIMBROUGH RONALD E APT 1800 VALLEY VIEW, DALLAS, TX, 75234
CORNA LOUIS J Vice President 1800 VALLEY VIEW, DALLAS, TX, 75234
WALDMAN ROBERT A Secretary 1800 VALLEY VIEW, DALLAS, TX, 75234
RAUNER CAROLYN Assistant Secretary 1800 VALLEY VIEW, DALLAS, TX, 75234
KIMBROUGH RONALD E Director 1800 VALLEY VIEW, DALLAS, TX, 75234
WALDMAN ROBERT E Director 1800 VALLEY VIEW, DALLAS, TX, 75234

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-02 1800 VALLEY VIEW, SUITE 300, DALLAS, TX 75234 -
CHANGE OF MAILING ADDRESS 2002-07-02 1800 VALLEY VIEW, SUITE 300, DALLAS, TX 75234 -

Documents

Name Date
Withdrawal 2003-02-10
ANNUAL REPORT 2002-07-02
Foreign Profit 2000-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State