| Entity Name: | TCA FINANCIAL SERVICES, 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000003554 |
| FEI/EIN Number |
753048740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1792 BELL TOWER LANE, WESTON, FL, 33326 |
| Mail Address: | 6881 N.W. 16TH TERRACE, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NELSON CHRISTOPHER | Vice President | 444 BRICKELL AVE., STE. 51-411, MIAMI, FL, 33131 |
| NELSON CHRISTOPHER | Director | 444 BRICKELL AVE., STE. 51-411, MIAMI, FL, 33131 |
| SCHAFFNER BRYAN | President | 444 BRICKELL AVE., STE. 51-411, MIAMI, FL, 33131 |
| SCHAFFNER BRYAN | Director | 444 BRICKELL AVE., STE. 51-411, MIAMI, FL, 33131 |
| WEAST GEORGE | Director | 444 BRICKELL AVE., MIAMI, FL, 33131 |
| NELSON CHRISTOPHER | Agent | 444 BRICKELL AVE., STE. 51-411, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-08 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-08 | 1792 BELL TOWER LANE, WESTON, FL 33326 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-08 |
| Foreign Profit | 2002-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
