| Entity Name: | TCR SOUTH FLORIDA DIVISION I, 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: | 28 Apr 2010 (15 years ago) |
| Date of dissolution: | 04 Oct 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2012 (12 years ago) |
| Document Number: | F10000002012 |
| FEI/EIN Number |
752848146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3819 MAPLE AVENUE, DALLAS, TX, 75219, US |
| Mail Address: | 3819 MAPLE AVENUE, DALLAS, TX, 75219, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VALACH KENNETH J | President | 3819 MAPLE AVENUE, DALLAS, TX, 75219 |
| VALACH KENNETH J | Director | 3819 MAPLE AVENUE, DALLAS, TX, 75219 |
| MOODY MARCIA L | Assistant Secretary | 3819 MAPLE AVENUE, DALLAS, TX, 75219 |
| HOGAN TIMOTHY J | Treasurer | 3819 MAPLE AVENUE, DALLAS, TX, 75219 |
| BREINING CLIFFORD A | Vice President | 3819 MAPLE AVENUE, DALLAS, TX, 75219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 3819 MAPLE AVENUE, DALLAS, TX 75219 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-27 | 3819 MAPLE AVENUE, DALLAS, TX 75219 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-10-04 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-25 |
| Reg. Agent Change | 2010-05-28 |
| Foreign Profit | 2010-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
