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 |
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 |
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 | - |
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