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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: 05 Jun 2003 (22 years ago)
Date of dissolution: 09 Apr 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Apr 2004 (21 years ago)
Document Number: F03000002837
FEI/EIN Number 752896948

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

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

Key Officers & Management

Name Role Address
KIMBROUGH RONALD E Director 1800 VALLEY VIEW LANE, DALLAS, TX, 75234
KIMBROUGH RONALD E President 1800 VALLEY VIEW LANE, DALLAS, TX, 75234
KIMBROUGH RONALD E Treasurer 1800 VALLEY VIEW LANE, DALLAS, TX, 75234
WALDMAN ROBERT A Director 1800 VALLEY VIEW LANE, DALLAS, TX, 75234
WALDMAN ROBERT A Secretary 1800 VALLEY VIEW LANE, DALLAS, TX, 75234
BRANIGAN MARK W Vice President 1800 VALLEY VIEW LANE, DALLAS, TX, 75234

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-04-09 - -

Documents

Name Date
Withdrawal 2004-04-09
Foreign Profit 2003-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State