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TCI TITLE & CLOSING INCORPORATED - Florida Company Profile

Company Details

Entity Name: TCI TITLE & CLOSING INCORPORATED
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: 20 Jun 2006 (19 years ago)
Date of dissolution: 15 Jul 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 15 Jul 2008 (17 years ago)
Document Number: F06000004246
FEI/EIN Number 411899336

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

Address: 1120 EAST 80TH ST. #100, BLOOMINGTON, MN, 55420
Mail Address: 1120 EAST 80TH ST. #100, BLOOMINGTON, MN, 55420
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
NOLAN PATRICK J President 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425
NOLAN PATRICK J Secretary 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425
NOLAN PATRICK J Director 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425
DALEY MICHAEL W Vice President 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425
DALEY MICHAEL W Treasurer 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425
DALEY MICHAEL W Director 1801 AMERICAN BLVD. E #4, BLOOMINGTON, MN, 55425

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-07-15 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 1120 EAST 80TH ST. #100, BLOOMINGTON, MN 55420 -
CHANGE OF MAILING ADDRESS 2008-07-15 1120 EAST 80TH ST. #100, BLOOMINGTON, MN 55420 -

Documents

Name Date
Withdrawal 2008-07-15
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-03-06
Foreign Profit 2006-06-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State